Blue Box Entertainment Limited
Company Profile
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MicroBlue Box Entertainment Limited
04419319•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JQ
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Incorporated
17/04/2002
Company Age
24 years
Directors
1
Employees
10
SIC Code
85520
Risk
moderate risk
Company Overview
Registration, classification & business activity
Blue Box Entertainment Limited (04419319) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, WC2H9JQ. The company operates under SIC code 85520 - cultural education.
Private Limited With Share Capital
SIC: 85520
Micro
Incorporated 17/04/2002
WC2H9JQ
10 employees
Financial Overview
Total Assets
£214.5K
Liabilities
£196.9K
Net Assets
£17.6K
Cash
£55.2K
Key Metrics
10
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:18-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Mortgage
Date:25-06-2004
Legacy
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Address
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Address
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Officers
Date:29-04-2002
Incorporation Company
Category:Incorporation
Date:17-04-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date28/07/2025
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
80-81 St Martin'S Lane, London, WC2N4AA
Related Companies
1