Box Motion Ltd (registration number 13147438) is a private limited company established on 2021-01-20 in England. This company can be found at Bates Mill, Colne Road, Huddersfield HD1 3AG. Box Motion Ltd is operating under Standard Industrial Classification code: 59112 which stands for "video production activities".
Company details
Name
Box Motion Ltd
Number
13147438
Date of Incorporation:
2021/01/20
End of financial year:
31 January
Address:
Bates Mill, Colne Road, Huddersfield, HD1 3AG
SIC code:
59112 - Video production activities
When it comes to the 1 managing director that can be found in the enterprise, we can name: Victor P. (appointed on 20 January 2021). The official register reports 2 persons of significant control, namely: Victor P. has over 3/4 of shares, 3/4 to full of voting rights, Alexander B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-01-31
2023-01-31
Current Assets
830
19,843
Fixed Assets
-
2,590
Total Assets Less Current Liabilities
-130
16,461
Number Shares Allotted
100
-
People with significant control
Victor P.
20 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander B.
20 January 2021 - 17 October 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Friday 19th January 2024
filed on: 9th, February 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Friday 19th January 2024
filed on: 9th, February 2024
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
Free Download
(5 pages)
(PSC04) Change to a person with significant control Wednesday 18th October 2023
filed on: 19th, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Tuesday 17th October 2023
filed on: 19th, October 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: Tuesday 17th October 2023
filed on: 19th, October 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates Thursday 19th January 2023
filed on: 13th, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 17th, October 2022
| accounts
Free Download
(2 pages)
(AD01) Registered office address changed from 2 Elland Road Ripponden Sowerby Bridge HX6 4DB England to Bates Mill Colne Road Huddersfield HD1 3AG on Friday 20th May 2022
filed on: 20th, May 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 19th January 2022
filed on: 9th, February 2022
| confirmation statement
Free Download
(5 pages)
(CH01) On Tuesday 12th October 2021 director's details were changed
filed on: 12th, October 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Tuesday 12th October 2021
filed on: 12th, October 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from C/O Clarity Accountancy Ltd Croft Myl West Parade Halifax HX1 2EQ United Kingdom to 2 Elland Road Ripponden Sowerby Bridge HX6 4DB on Wednesday 10th March 2021
filed on: 10th, March 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 20th, January 2021
| incorporation