Boxed Productions Limited. Head office in Co Down. Check Director.

Boxed Productions Limited, Co Down

Boxed Productions Limited is a private limited company. Once, it was named Last Chance Productions Limited (it was changed on 2012-03-21). Registered at 53 Upper Dromore Road, Warrenpoint, Co Down BT34 3PN, this 21 years old enterprise was incorporated on 2002-07-03 and is officially classified as "performing arts" (Standard Industrial Classification: 90010).
1 director can be found in this company: Patrick K. (appointed on 12 August 2002).

About
Name: Boxed Productions Limited
Number: NI043621
Incorporation date: 2002-07-03
End of financial year: 31 March


Address:	53 Upper Dromore Road Warrenpoint Co Down BT34 3PN
SIC code:	90010 - Performing arts

Company staff

People with significant control

Patrick K.

3 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	668,801	806,225	821,149	793,059	905,166	1,066,923	1,037,587	1,010,250	1,062,644	1,093,053	1,126,060	1,474,973
Fixed Assets	7,261	5,809	51,543	54,964	55,420	54,265	53,341	52,602	52,011	51,538	52,630	52,033
Total Assets Less Current Liabilities	639,462	757,781	820,754	834,664	927,021	997,943	1,028,069	1,041,607	1,071,541	1,095,293	1,136,672	1,371,321
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	639,462	757,781	820,754	834,664	927,021	-	-	-	-	-	-	-
Tangible Fixed Assets	7,261	5,809	51,543	54,964	55,420	-	-	-	-	-	-	-

The deadline for Boxed Productions Limited confirmation statement filing is 2024-07-17. The most current one was filed on 2023-07-03. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary professional Patrick K. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 3rd July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 3rd July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 3rd July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 1st July 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 3rd July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 3rd July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 3rd July 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 3rd July 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 3rd July 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 3rd July 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 11th July 2014 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
CERTNM	Company name changed last chance productions LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, October 2011 \| accounts	Free Download (13 pages)
CH03	On Sunday 3rd July 2011 secretary's details were changed filed on: 8th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
CH01	On Sunday 3rd July 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 15th, July 2010 \| annual return	Free Download (14 pages)
AC(NI)	31/03/09 annual accts filed on: 20th, September 2009 \| accounts	Free Download (7 pages)
371S(NI)	03/07/09 annual return shuttle filed on: 22nd, July 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 2nd, December 2008 \| accounts	Free Download (10 pages)
371S(NI)	03/07/08 annual return shuttle filed on: 7th, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
371S(NI)	03/07/07 annual return shuttle filed on: 26th, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 14th, January 2007 \| accounts	Free Download (6 pages)
371S(NI)	03/07/06 annual return shuttle filed on: 8th, October 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 28th, September 2006 \| accounts	Free Download (6 pages)
371S(NI)	03/07/05 annual return shuttle filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
371S(NI)	03/07/04 annual return shuttle filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, August 2003 \| incorporation
233(NI)	Change of ARD filed on: 20th, August 2003 \| accounts
AC(NI)	31/03/03 annual accts filed on: 20th, August 2003 \| accounts	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 18th, July 2003 \| change of name	Free Download (3 pages)
371S(NI)	03/07/03 annual return shuttle filed on: 7th, July 2003 \| annual return	Free Download (4 pages)
296(NI)	On Friday 16th August 2002 Change of dirs/sec filed on: 16th, August 2002 \| officers
UDM+A(NI)	Updated mem and arts filed on: 16th, August 2002 \| incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, August 2002 \| resolution
295(NI)	Change in sit reg add filed on: 16th, August 2002 \| address
296(NI)	On Friday 16th August 2002 Change of dirs/sec filed on: 16th, August 2002 \| officers
MEM(NI)	Memorandum filed on: 3rd, July 2002 \| incorporation	Free Download (8 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 3rd, July 2002 \| other
G23(NI)	Decln complnce reg new co filed on: 3rd, July 2002 \| other
ARTS(NI)	Articles filed on: 3rd, July 2002 \| incorporation	Free Download (8 pages)
MISC	Certificate of incorporation filed on: 3rd, July 2002 \| miscellaneous	Free Download (2 pages)

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