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BOX TO BOX FILMS LIMITED

Company number 10057405

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 January 2021
  • GBP 736
View PDF Cancellation of shares. Statement of capital on 10 January 2021
  • GBP 736
- link opens in a new window - 4 pages (4 pages)
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
08 Dec 2021 PSC04 Change of details for Mr Paul John Martin as a person with significant control on 8 December 2021
View PDF Change of details for Mr Paul John Martin as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021 CH01 Director's details changed for Mr Paul John Martin on 19 February 2021
View PDF Director's details changed for Mr Paul John Martin on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
05 Dec 2019 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 29 November 2019
View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019 CH01 Director's details changed for Mr James Scott Gay-Rees on 29 November 2019
View PDF Director's details changed for Mr James Scott Gay-Rees on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
13 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018 AD01 Registered office address changed from , 8-9 Greville Street, London, EC1N 8SB, England to First Floor, 50-54 Clerkenwell Road London EC1M 5PS on 7 February 2018
View PDF Registered office address changed from , 8-9 Greville Street, London, EC1N 8SB, England to First Floor, 50-54 Clerkenwell Road London EC1M 5PS on 7 February 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
08 Nov 2017 CH01 Director's details changed for Mr James Scott Gay-Rees on 8 November 2017
View PDF Director's details changed for Mr James Scott Gay-Rees on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 8 November 2017
View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 21/06/2017
View PDF Second filing of Confirmation Statement dated 21/06/2017 - link opens in a new window - 7 pages (7 pages)
14 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
21 Jun 2017 CS01 21/06/17 Statement of Capital gbp 400.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/10/2017.
View PDF 21/06/17 Statement of Capital gbp 400.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/10/2017.
- link opens in a new window - 8 pages (8 pages)
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 400
View PDF Statement of capital following an allotment of shares on 1 February 2017
  • GBP 400
- link opens in a new window - 3 pages (3 pages)
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 390
View PDF Statement of capital following an allotment of shares on 1 February 2017
  • GBP 390
- link opens in a new window - 3 pages (3 pages)