THE BOX-BOOK COMPANY LTD
THE BOX-BOOK COMPANY LTD is an active private limited company, incorporated on 27 June 1995. The nature of the business is Non-trading company. The company's registered office is on Sumner Place Mews, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE BOX-BOOK COMPANY LTD previously had the company name TEN QUID COWBOY PRODUCTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03072751 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 27/06/1995 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 71 SUMNER PLACE MEWS |
|---|
| Post Town | LONDON |
|---|
| Postcode | SW7 3EF |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 30/06/2024 |
|---|
| Last Made Up Date | 16/06/2023 |
|---|
Return
| Next Due Date | 14/07/2017 |
|---|
| Last Made Up Date | 16/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 20/04/2018 onwards:
THE BOX-BOOK COMPANY LTD
Prior to 20/04/2018:
TEN QUID COWBOY PRODUCTIONS LIMITED
Directors
(The company's officers)
MR JAMES SEYMOUR LEE
(~78 year old British national)
71 SUMNER PLACE MEWS, LONDON, SW7 3EF
- Current Director
- Gives occupation as FILM DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/1995
ROBERT WILLIAM LEE
(~78 year old British national)
2 MONTPELIER PLACE, LONDON, SW7 1HJ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/06/1995
Shareholders
(Persons of Significant Control)
Mr James Seymour Lee
(~78 year old British national)
71 Sumner Place Mews, London, SW7 3EF, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
DENE JESMOND ENTERPRISES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE BOX-BOOK COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, SW7 3EF.
Map of THE BOX-BOOK COMPANY LTD at local scale
Map of THE BOX-BOOK COMPANY LTD at district scale
