| Company Name | Box River Studios Limited |
|---|---|
| Company Status | Active |
| Company Number | 11021234 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| Section M | Professional, scientific and technical activities |
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Alexander William Newton Ferguson |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Videographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Belinda Jane Newton-Ferguson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Account Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Anthony Robert Jones |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2018(8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 14 November 2019 | Confirmation statement made on 18 October 2019 with updates (5 pages) |
| 14 November 2019 | Director's details changed for Belinda Jane Newton-Ferguson on 22 October 2019 (2 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with updates (6 pages) |
| 29 June 2018 | Change of share class name or designation (2 pages) |
| 28 June 2018 | Resolutions
|
| 18 June 2018 | Notification of Anthony Robert Jones as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Mr Anthony Robert Jones as a director on 18 June 2018 (2 pages) |
| 18 June 2018 | Change of details for Mr Alexander William Newton Ferguson as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Statement of capital following an allotment of shares on 18 June 2018
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|