Menna Overview
Here’s a quick overview of THE BOX OFFICE NEW INN BROADWAY LIMITED 👀 — a London based business that started in 2017.
THE BOX OFFICE NEW INN BROADWAY LIMITED
- Company statusactive
- Company No11001779
- Age8 years 9 months Incorporated 9 October 2017
- Officers7
Address
2nd Floor, 2 Back Lane, London, NW3 1HL, England
THE BOX OFFICE NEW INN BROADWAY LIMITED is an active company incorporated on 9 October 2017 and based in London, England. The company was registered 9 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Capital Allotment Shares
5 Years Ago on 05 May 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Capital Allotment Shares
5 Years Ago on 05 Oct 2020
Capital Allotment Shares
5 Years Ago on 18 Aug 2020
Capital Allotment Shares
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
Capital Allotment Shares
6 Years Ago on 09 Apr 2020
Capital Allotment Shares
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
Capital Allotment Shares
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Capital Allotment Shares
6 Years Ago on 20 Sep 2019
Capital Allotment Shares
7 Years Ago on 16 Jul 2019
Capital Allotment Shares
7 Years Ago on 27 Feb 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRACKNELL, John David | director | Aug 1943 | 09 Oct 2017 |
| GABRIELE, Alexander Robert | director | Oct 1986 | 16 Apr 2020 |
| HENE, Lawrence, Dr | director | Oct 1978 | 09 Oct 2017 |
| KLABER, Pamela Amanda | director | Feb 1953 | 09 Oct 2017 |
| LANGRIDGE, Sara Victoria | director | Aug 1989 | 29 Sept 2021 |
| RODITI, James Benjamin Klaber | director | Sep 1985 | 09 Oct 2017 |
| VISCOUNT MACKINTOSH OF HALIFAX, John Clive | director | Sep 1958 | 09 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belvedere Trust | 09 Oct 2017 |
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CRACKNELL, John David are mutual persons.
CRACKNELL, John David, VISCOUNT MACKINTOSH OF HALIFAX, John Clive are mutual persons.
CRACKNELL, John David are mutual persons.
CRACKNELL, John David are mutual persons.
CRACKNELL, John David are mutual persons.
HENE, Lawrence, Dr are mutual persons.
HENE, Lawrence, Dr are mutual persons.
BELVEDERE TRUST
CRACKNELL, John David, GABRIELE, Alexander Robert, HENE, Lawrence, Dr, LANGRIDGE, Sara Victoria, VISCOUNT MACKINTOSH OF HALIFAX, John Clive are mutual persons.
49 ALLEN ROAD FREEHOLD LIMITED
LANGRIDGE, Sara Victoria are mutual persons.
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Here’s a quick overview of THE BOX OFFICE NEW INN BROADWAY LIMITED 👀 — a London based business that started in 2017.