Box 3 Media Limited (reg no 12867120) is a private limited company created on 2020-09-09 originating in England. This firm was registered at 10-11 Percy Street, London W1T 1DN. Box 3 Media Limited operates SIC: 59112 that means "video production activities".
Company details
| Name | Box 3 Media Limited |
| Number | 12867120 |
| Date of Incorporation: | 9th September 2020 |
| End of financial year: | 31 December |
| Address: | 10-11 Percy Street, London, W1T 1DN |
| SIC code: |
59112 - Video production activities |
As for the 2 directors that can be found in the aforementioned company, we can name: Victoria T. (appointed on 11 January 2021), Jason K. (appointment date: 09 September 2020). The Companies House indexes 3 persons of significant control, namely: Victoria T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jason K. owns 1/2 or less of shares, 1/2 or less of voting rights, BS6 7XQ Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 63,274 | 53,220 |
| Total Assets Less Current Liabilities | 851 | 40,471 |
People with significant control
Victoria T.
22 February 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason K.
9 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Punk Media Ltd
22 February 2021 - 27 January 2022
| Legal authority | England & Wales |
| Legal form | Companies Act 1985 |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 05171031 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/09/15 filed on: 25th, September 2023 | confirmation statement |
Free Download
(4 pages)
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