The Boxoffice Company (glasgow) Ltd., Glasgow

The Boxoffice Company (Glasgow) Ltd. is a private limited company. Once, it was named Webedia Movies Pro Limited (changed on 2019-09-23). Situated at 152 West Regent Street, Glasgow G2 2RQ, the aforementioned 24 years old company was incorporated on 2000-03-15 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this company: Malcolm M. (appointed on 01 February 2019), Julien M. (appointed on 11 January 2017), Casey S. (appointed on 11 January 2017).
About
Name: The Boxoffice Company (glasgow) Ltd.
Number: SC205024
Incorporation date: 2000-03-15
End of financial year: 31 December
 
Address: 152 West Regent Street
Glasgow
G2 2RQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Fimalac Sa
31 December 2016
Address 97 Rue De Lille, Paris, 75002, France
Legal authority French Law
Legal form Societe Anonyme (Sa)
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 445,209 465,739 540,988 422,490 477,354 384,556 466,735 648,234 522,958 837,174 610,409 367,497 1,157,729
Fixed Assets 62,616 47,149 35,465 20,262 140,746 134,046 172,211 538,423 988,434 960,513 818,780 679,682 548,559
Total Assets Less Current Liabilities 243,416 118,924 128,893 153,746 262,582 60,122 6,923 263,712 1,187,987 1,286,430 627,646 482,374 644,080
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Intangible Fixed Assets - - - - 123,154 110,839 - - - - - - -
Shareholder Funds 157,259 56,701 69,868 88,363 96,693 60,122 - - - - - - -
Tangible Fixed Assets 62,616 47,149 35,465 20,262 17,592 23,207 - - - - - - -

The deadline for The Boxoffice Company (Glasgow) Ltd. confirmation statement filing is 2024-03-29. The most recent confirmation statement was submitted on 2023-03-15. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only firm Fimalac Sa who owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Rue De Lille, 75002.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, December 2023 | accounts
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