Box Media Studios Limited. Head office in Leeds. Check Director.

Box Media Studios Limited, Leeds

Box Media Studios Limited is a private limited company. Located at 55 Kingswood Gardens, Roundhay, Leeds LS8 2BH, the above-mentioned 21 years old enterprise was incorporated on 2003-03-27 and is classified as "advertising agencies" (SIC: 73110).
2 directors can be found in the firm: Rashpal S. (appointed on 02 April 2003), Dalbir S. (appointed on 02 April 2003). As for the secretaries (1 in total), we can name: Rashpal S. (appointed on 02 April 2003).

About
Name: Box Media Studios Limited
Number: 04714288
Incorporation date: 2003-03-27
End of financial year: 31 May


Address:	55 Kingswood Gardens Roundhay Leeds LS8 2BH
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Dalbir S.

6 April 2016

Nature of control:	50,01-75% shares

Rashpal S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	77,334	12,307	24,686	65,165	78,269	89,352	55,559	47,358	43,435	9,633	4,946	5,057	8,683
Fixed Assets	17,077	31,000	26,359	25,888	27,031	42,233	33,813	26,776	21,185	17,269	16,305	10,580	8,168
Total Assets Less Current Liabilities	304	-55,324	-51,003	-26,295	-25,328	-12,777	-46,856	65,688	74,345	107,208	99,329	103,251	102,667
Shareholder Funds	304	-55,324	-51,003	-26,295	-25,328	-12,777	-51,899	-	-	-	-	-	-
Tangible Fixed Assets	17,077	31,000	26,359	25,888	27,031	42,233	-	-	-	-	-	-	-

The due date for Box Media Studios Limited confirmation statement filing is 2024-03-31. The latest one was sent on 2023-03-17. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Dalbir S. who owns over 1/2 to 3/4 of shares . Rashpal S. who owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 16th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
CH03	On April 8, 2010 secretary's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 13th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
363a	Period up to January 31, 2009 - Annual return with full member list filed on: 31st, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On April 13, 2003 New secretary appointed;new director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On April 13, 2003 New secretary appointed;new director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
288b	On April 3, 2003 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On April 3, 2003 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On April 3, 2003 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On April 3, 2003 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2003 \| incorporation	Free Download (9 pages)

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