Box 3 Media Limited, London
Box 3 Media Limited is a private limited company. Located at 10-11 Percy Street, London W1T 1DN, the aforementioned 3 years old company was incorporated on 2020-09-09 and is officially classified as "video production activities" (SIC: 59112).2 directors can be found in this enterprise: Victoria T. (appointed on 11 January 2021), Jason K. (appointed on 09 September 2020).
| About | |
|---|---|
| Name: Box 3 Media Limited | |
| Number: 12867120 | |
| Incorporation date: 2020-09-09 | |
| End of financial year: 31 December |
| Address: |
10-11 Percy Street London W1T 1DN |
| SIC code: |
59112 - Video production activities |
Company staff
People with significant control
Victoria T.
22 February 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason K.
9 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Punk Media Ltd
22 February 2021 - 27 January 2022
| Legal authority | England & Wales |
| Legal form | Companies Act 1985 |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 05171031 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 63,274 | 53,220 |
| Total Assets Less Current Liabilities | 851 | 40,471 |
The due date for Box 3 Media Limited confirmation statement filing is 2024-09-29. The last one was sent on 2023-09-15. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Victoria T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jason K. who has 1/2 or less of shares, 1/2 or less of voting rights. Punk Media Ltd has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/15 filed on: 25th, September 2023 | confirmation statement |
Free Download
(4 pages)
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