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:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Termination of appointment as a secretary on 2025-01-31
filed on: 11th, February 2025 | officers
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