BOX FIVE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
BOX FIVE PRODUCTIONS LIMITED
COMPANY NUMBER
12254617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
10/10/2019
(5 years and 2 months old)
WEBSITE
CAMERONMACKINTOSH.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3RB
1-2 Bedford Square
LONDON
WC1B 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMERON MACKINTOSH LIMITED | Active - Accounts Filed | View Report |
| BOX FIVE PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 31/10/2024 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 13/09/2024 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
Credit Risk Overview
Want to learn more about BOX FIVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX FIVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX FIVE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 64 Past: 14 |
View Report |
|
10/10/2019 - 26/08/2020 (10 months) Born in Mar 1954 |
Resigned | Director |
Current: 7 Past: 50 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 5 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 31/10/2024 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 13/09/2024 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 20/06/2024 | New Board Member Richard Trevor Knibb (907636318) Appointed |
| 20/06/2024 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 29/05/2024 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 16/05/2024 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 16/05/2024 | New Board Member Richard Trevor Knibb (907636318) Appointed |
| 11/04/2024 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 11/04/2024 | New Board Member Richard Trevor Knibb (907636318) Appointed |
| 10/04/2024 | New Board Member Richard Trevor Knibb (907636318) Appointed |
| 10/04/2024 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 10/01/2024 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 13/12/2023 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 29/06/2023 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 16/05/2023 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 16/05/2023 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 05/05/2023 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 04/05/2023 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 08/03/2023 | New Board Member Richard Trevor Knibb (907636318) Appointed |
| 08/03/2023 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 17/01/2023 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 08/12/2022 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 30/11/2022 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 08/09/2022 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
| 16/06/2022 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 26/05/2022 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Alan Arthur Finch (910530249) Appointed |
| 02/09/2020 | Nicholas David Allott (903845573) has left the board |
| 12/05/2020 | New Board Member Joanne Catherine Quillan (919122574) Appointed |
| 12/05/2020 | New Board Member Jessica Lorien Koravos (909557976) Appointed |
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