The Official Music Box Company Limited. net worth, address, company information. Free

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The Official Music Box Company Limited (reg no 08638326) is a private limited company legally formed on 2013-08-05. This business has its registered office at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. Having undergone a change in 2020-12-09, the previous name this enterprise utilized was Green Lodge Limited. The Official Music Box Company Limited is operating under SIC code: 82301 which stands for "activities of exhibition and fair organisers".

Company details

Name	The Official Music Box Company Limited
Number	08638326
Date of Incorporation:	2013-08-05
End of financial year:	31 August
Address:	The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
SIC code:	82301 - Activities of exhibition and fair organisers

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Graham W. (appointed on 19 August 2019). The Companies House lists 2 persons of significant control, namely: Graham W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nigel S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Current Assets	14,897	5,914	3,630	3,588	3,440	3,458	8,205	8,423	18,201	39,458	42,251
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	-743	-1,146	-1,630	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-743	-1,146	-1,630	-1,772	-1,920	-2,067	-2,219	-1,923	5,313	20,895	20,256

People with significant control

Graham W.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nigel S.

30 June 2016 - 1 January 2021

Nature of control:	25-50% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2025-01-31 filed on: 11th, February 2025 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2025-01-31 filed on: 11th, February 2025 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2025-01-31 filed on: 11th, February 2025 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-08-05 filed on: 9th, August 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-08-31 filed on: 31st, May 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-08-05 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-08-05 filed on: 9th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 22nd, April 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-09-01 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-09-01: 100.00 GBP filed on: 21st, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-05 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2021-01-01 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-01-01 filed on: 24th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-01-01 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-09 filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-05 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA. Change occurred on 2020-03-02. Company's previous address: 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH. filed on: 2nd, March 2020 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-05 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-19 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-19 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-20 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-19 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-19 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-08-31 filed on: 24th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-08-05 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017-08-05 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016-08-16 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016-08-16 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 10th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-01: 2.00 GBP capital
(CH01) On 2013-09-20 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-08-05: 2.00 GBP filed on: 28th, August 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-08-28 filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-08-28) of a secretary filed on: 28th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-08-28 filed on: 28th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-28 filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2013 \| incorporation

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