Menna Overview

Here’s a quick overview of THE BOX SOHO LIMITED 👀 — a London based business that started in 2010.

THE BOX SOHO LIMITED

  • Company statusactive
  • Company No07289501
  • Age16 years 1 month Incorporated 18 June 2010
  • Officers5

Address

11-12 Walker's Court, London, W1F 0ED, England

THE BOX SOHO LIMITED is an active company incorporated on 18 June 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    90010 Performing arts

  • Accounts

    Available to 29 June 2025. Next accounts due by 29 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 10 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Jun 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 14 Jun 2025

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Gazette Notice Compulsory

1 Year Ago on 27 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Jun 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 Aug 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 23 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 23 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

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Capital Return Purchase Own Shares

3 Years Ago on 11 Jan 2023

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Resolution

3 Years Ago on 20 Dec 2022

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Capital Cancellation Shares

3 Years Ago on 14 Dec 2022

event
Capital Allotment Shares

3 Years Ago on 12 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 18 Aug 2022

event
Confirmation Statement With Updates

3 Years Ago on 09 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

enterprise
Memorandum Articles

4 Years Ago on 07 Feb 2022

gavel
Resolution

4 Years Ago on 07 Feb 2022

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Confirmation Statement With Updates

4 Years Ago on 27 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 27 Jan 2022

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Confirmation Statement With Updates

4 Years Ago on 27 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHAUDHRI, Aasimsecretary 07 Jun 2021
CHAUDHRI, Aasimdirector Oct 198107 Sept 2021
HAMMERSTEIN, Simondirector Dec 197714 Sept 2010
KIMMEL, Richard Louisdirector May 196911 Nov 2010
WEINER, Edward Randalldirector Mar 196511 Nov 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shock Waves Entertainment Ltd 09 Nov 2022
Mr Simon Hammerstein Dec 197716 Aug 2018
Kwire Ltd 16 Aug 2018
Mr Nicholas Dudley Wright May 196002 Jul 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.