| Company Name | Production Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07542551 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 1 month ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Amanda Elizabeth Louise Wells |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(3 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Mill Cottage Mill Lane Stebbing Dunmow Essex CM6 3SN |
| Director Name | Mr Michael John Benjamin Wells |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Southwood Court Wynyatt Street Islington London EC1V 7HX |
| Director Name | Forbes Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2013(2 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 2014) |
| Correspondence Address | Suite 5 Melville House High Street Dunmow Essex CM6 1AF |
Contact
| Website | www.productionboxltd.co.uk |
|---|
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £491 |
| Cash | £783 |
| Current Liabilities | £6,187 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2019 | Application to strike the company off the register (3 pages) |
| 9 April 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 26 April 2016 (1 page) |
| 26 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 26 April 2016 (1 page) |
| 21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page) |
| 13 June 2014 | Termination of appointment of Forbes Directors Limited as a director (1 page) |
| 13 June 2014 | Termination of appointment of Forbes Directors Limited as a director (1 page) |
| 13 June 2014 | Termination of appointment of Michael Wells as a director (1 page) |
| 13 June 2014 | Appointment of Ms Amanda Elizabeth Louise Wells as a director (2 pages) |
| 13 June 2014 | Termination of appointment of Michael Wells as a director (1 page) |
| 13 June 2014 | Appointment of Ms Amanda Elizabeth Louise Wells as a director (2 pages) |
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Appointment of Forbes Directors Limited as a director (2 pages) |
| 18 December 2013 | Appointment of Forbes Directors Limited as a director (2 pages) |
| 15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 11 September 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 12 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 12 July 2012 (1 page) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA England on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA England on 30 August 2011 (1 page) |
| 25 February 2011 | Incorporation
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| 25 February 2011 | Incorporation
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| 25 February 2011 | Incorporation
|