Midland Box Office Limited

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Midland Box Office Limited

02861261Private Limited With Share Capital

3-6 Piccadilly Arcade Hanley Sto, 3-6 Piccadilly Arcade, Hanley, ST11DL
Incorporated

11/10/1993

Company Age

32 years

Directors

3

Employees

2

SIC Code

88910

Risk

low risk

Company Overview

Registration, classification & business activity

Midland Box Office Limited (02861261) is a private limited with share capital incorporated on 11/10/1993 (32 years old) and registered in hanley, ST11DL. The company operates under SIC code 88910 - child day-care activities.

Private Limited With Share Capital
SIC: 88910
Micro
Incorporated 11/10/1993
ST11DL
2 employees

Financial Overview

Total Assets

£213.2K

Liabilities

£80.0K

Net Assets

£133.1K

Cash

£7.9K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

89
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:02-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Accounts
Date:15-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:29-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Address
Date:05-07-2001
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1997
Legacy
Category:Annual Return
Date:11-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1996
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1995
Legacy
Category:Annual Return
Date:15-11-1994
Legacy
Category:Accounts
Date:28-06-1994
Legacy
Category:Officers
Date:19-10-1993
Incorporation Company
Category:Incorporation
Date:11-10-1993

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024

Trading Addresses

3-6 Piccadilly Arcade, Stoke-On-Trent, ST11DLRegistered

Contact

08703207000
3-6 Piccadilly Arcade Hanley Sto, 3-6 Piccadilly Arcade, Hanley, ST11DL