The Box Set Company Ltd. Head office in London. Check Director.

The Box Set Company Ltd, London

The Box Set Company Ltd is a private limited company. Previously, it was named Box Set Ltd (changed on 2009-04-30). Registered at 3 Greenwich Quay, Clarence Road, London SE8 3EY, this 15 years old firm was incorporated on 2009-04-20 and is officially categorised as "reproduction of sound recording" (Standard Industrial Classification: 18201).
1 director can be found in this firm: Christopher M. (appointed on 20 April 2009). Moving on to the secretaries (1 in total), we can name: Nicola M. (appointed on 20 April 2009).

About
Name: The Box Set Company Ltd
Number: 06882112
Incorporation date: 2009-04-20
End of financial year: 31 August


Address:	3 Greenwich Quay Clarence Road London SE8 3EY
SIC code:	18201 - Reproduction of sound recording

Company staff

People with significant control

Christopher M.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for The Box Set Company Ltd confirmation statement filing is 2024-05-04. The most recent confirmation statement was filed on 2023-04-20. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-04-20 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-20 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 25th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-20 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-20 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-20 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-20 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 1.00 GBP capital
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-08: 1.00 GBP capital
AA01	Previous accounting period extended from 2014-02-28 to 2014-08-31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-15: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
CH03	On 2011-09-01 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
CH03	On 2011-03-15 secretary's details were changed filed on: 14th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 2nd, December 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2010-02-28 filed on: 24th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed box set LTDcertificate issued on 30/04/09 filed on: 29th, April 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2009 \| incorporation	Free Download (13 pages)

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