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Vox Pictures Limited (registration number 08412665) is a private limited company created on 2013-02-21 originating in United Kingdom. This business can be found at 59 Mount Stuart Square, Cardiff CF10 5LR. Vox Pictures Limited operates Standard Industrial Classification: 59113 which stands for "television programme production activities".

Company details

Name	Vox Pictures Limited
Number	08412665
Date of Incorporation:	February 21, 2013
End of financial year:	31 March
Address:	59 Mount Stuart Square, Cardiff, CF10 5LR
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Adrian B. (appointed on 28 November 2013), Philippa B. (appointment date: 21 February 2013). 1 secretary is in the company: Clive W. (appointed on 01 March 2019). The official register indexes 2 persons of significant control, namely: Adrian B. owns 1/2 or less of shares, 1/2 or less of voting rights, Philippa B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,720	37,711	55,619	117,159	335,529	118,640	287,002	814,793	937,909	497,777
Fixed Assets	-	-	-	-	2,911	1,680	-	-	-	-
Total Assets Less Current Liabilities	-3,917	100	-51,168	-71,861	106,697	115,133	243,848	403,976	285,302	92,574
Shareholder Funds	-3,917	100	-51,168	-	-	-	-	-	-	-

People with significant control

Adrian B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philippa B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 30th Sep 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 5th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 16th Mar 2021. New Address: 59 Mount Stuart Square Cardiff CF10 5LR. Previous address: 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ filed on: 16th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 5th Oct 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, July 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 26th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 27th Jun 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Fri, 26th Jun 2020: 100.00 GBP filed on: 26th, June 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 21st Feb 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 22nd, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 21st Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(AP03) New secretary appointment on Fri, 1st Mar 2019 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 12th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 21st Feb 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 8th, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 21st Feb 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 29th Feb 2016 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Feb 2014: 100.00 GBP capital
(CH01) On Thu, 28th Nov 2013 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Nov 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 22nd Oct 2013. Old Address: St Johns Glendower Street Monmouth Monmouthshire NP25 3DG United Kingdom filed on: 22nd, October 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2013 \| incorporation

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