Menna Overview
Here’s a quick overview of HOTBOX STUDIOS LIMITED 👀 — a Hook based business that started in 2003.
HOTBOX STUDIOS LIMITED
- Company statusactive
- Company No04677263
- Age23 years 5 months Incorporated 25 February 2003
- Officers3
Address
River Barn Middle Yard, Home Farm Road, Elvetham, Hook, RG27 8AW, England
HOTBOX STUDIOS LIMITED is an active company incorporated on 25 February 2003 and based in Hook, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Sep 2017
Capital Allotment Shares
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Nov 2016
Change Person Director Company With Change Date
10 Years Ago on 23 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Mar 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 08 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LIMITED | corporate secretary | 24 May 2004 | |
| HATCHARD, Mark Graham | director | Jul 1978 | 25 Feb 2003 |
| SMITH, Robert | director | May 1980 | 24 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Graham Hatchard | Jul 1978 | 25 Feb 2017 |
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ASCOT DRUMMOND SECRETARIAL LIMITED is a mutual person.
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ASCOT DRUMMOND SECRETARIAL LIMITED is a mutual person.
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ASCOT DRUMMOND SECRETARIAL LIMITED is a mutual person.
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ASCOT DRUMMOND SECRETARIAL LIMITED is a mutual person.
ASCOT DRUMMOND SECRETARIAL LIMITED is a mutual person.
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GOFF, Paul Kevin Charles are mutual persons.
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Here’s a quick overview of HOTBOX STUDIOS LIMITED 👀 — a Hook based business that started in 2003.