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Summary

Contact details

Officers5

Finance2

Documents38

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

BOX BEAR DIGITAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2015 (8 years ago)

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Summary

NameBOX BEAR DIGITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09926138
Incorporation Date22 Dec 2015 (8 years ago) / 2194 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CROWTHORNE, 10 TECHNOLOGY HOUSE, 10 PINEHILL ROAD, RG45 7JD

Officers

individual

IndividualUnited Kingdom

Mr Jolyon Michael Hennings

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

BOX BEAR LIMITED

Person with significant control


Appointed on29 Jun 2020

individual

IndividualUnited Kingdom

Hennings, Jolyon Michael

Director


Appointed on22 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hennings, Toni

Director


Appointed on19 Jul 2018

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021291,828 GBP
(~$401,344)
300,785 GBP
(~$413,663)
View full report
2020206,054 GBP
(~$264,228)
200,038 GBP
(~$256,514)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type total exemption fullAAView
01 Aug 2022Change person director company with change dateCH01View
01 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BOX BEAR DIGITAL LIMITED's headquarters?

BOX BEAR DIGITAL LIMITED's headquarters is located at ENGLAND, CROWTHORNE, 10 TECHNOLOGY HOUSE, 10 PINEHILL ROAD, RG45 7JD

What is BOX BEAR DIGITAL LIMITED's industry?

BOX BEAR DIGITAL LIMITED is in the industry of Motion picture, video and television programme production activities

What year was BOX BEAR DIGITAL LIMITED started?

BOX BEAR DIGITAL LIMITED was started in 2015

Sources: Companies House