Showbox Media Group Limited

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dissolved

Showbox Media Group Limited

04996339•Private Limited With Share Capital

Kings Wharf 20-30 Kings Road, Reading, Berkshire, RG13EX

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Incorporated

16/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

59131

Risk

—

Company Overview

Registration, classification & business activity

Showbox Media Group Limited (04996339) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in berkshire, RG13EX. The company operates under SIC code 59131 - motion picture distribution activities.

Private Limited With Share Capital
SIC: 59131
Incorporated 16/12/2003
RG13EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
david john george carruthers hodgins
director
S
stephen peter rivers
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-06-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:22-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-04-2016
Liquidation Voluntary Constitution Liquidation Committee
Category:Insolvency
Date:19-10-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-05-2014
Liquidation Voluntary Constitution Liquidation Committee
Category:Insolvency
Date:22-04-2013
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-04-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-03-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-03-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-03-2013
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-02-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Legacy
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Capital Cancellation Shares
Category:Capital
Date:12-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2007
Legacy
Category:Capital
Date:15-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Capital
Date:02-05-2007
Legacy
Category:Capital
Date:02-05-2007
Memorandum Articles
Category:Incorporation
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Capital
Date:02-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Address
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Mortgage
Date:27-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Accounts
Date:19-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2004
Legacy
Category:Capital
Date:20-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Incorporation Company
Category:Incorporation
Date:16-12-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2013
Filing Date04/10/2012
Latest Accounts31/03/2012

Trading Addresses

Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG13EX

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Contact

Kings Wharf 20-30 Kings Road, Reading, Berkshire, RG13EX