Menna Overview
Here’s a quick overview of BOX PRODUCTIONS LIMITED 👀 — a Oxford based business that started in 1986.
BOX PRODUCTIONS LIMITED
- Company statusactive
- Company No01994829
- Age40 years 4 months Incorporated 3 March 1986
- Officers3
Address
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England
BOX PRODUCTIONS LIMITED is an active company incorporated on 3 March 1986 and based in Oxford, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Change Person Secretary Company With Change Date
8 Years Ago on 24 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHILEMY, Kathleen Mary | secretary | 01 Jan 1970 | |
| MCPHILEMY, John Joseph Sean | director | Jun 1947 | 01 Jan 1970 |
| MCPHILEMY, Kathleen Mary | director | Nov 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Joseph Sean Mcphilemy | Jun 1947 | 01 Jun 2016 |
| Mrs Kathleen Mary Mcphilemy | Nov 1947 | 01 Jun 2016 |
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PLENDER, William John Turner are mutual persons.
PLENDER, William John Turner are mutual persons.
PLENDER, William John Turner are mutual persons.
PLENDER, William John Turner are mutual persons.
PLENDER, William John Turner are mutual persons.
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Here’s a quick overview of BOX PRODUCTIONS LIMITED 👀 — a Oxford based business that started in 1986.