Blue Box Productions Ltd

About

Registered Number: 04307419
Date of Incorporation: 19/10/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2015 (9 years and 3 months ago)
Registered Address: 2 Llanover Road, London, SE18 3SU,

 

Blue Box Productions Ltd was registered on 19 October 2001 and has its registered office in London. We don't currently know the number of employees at the organisation. The companies directors are listed as Lugg, Paula Mary, Lugg, Stuart John, Burton, Steven Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Steven Alexander 19 October 2001 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LUGG, Paula Mary 30 June 2004 - 1
LUGG, Stuart John 19 October 2001 30 June 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 January 2015
L64.07 - Release of Official Receiver 09 October 2014
COCOMP - Order to wind up 01 March 2013
AD01 - Change of registered office address 03 December 2012
DISS16(SOAS) - N/A 09 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
DISS16(SOAS) - N/A 02 November 2010
AD01 - Change of registered office address 11 October 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
363a - Annual Return 28 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2008
353 - Register of members 27 November 2008
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 25 March 2008
AA - Annual Accounts 25 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
363a - Annual Return 20 December 2007
363a - Annual Return 20 December 2007
353 - Register of members 20 December 2007
287 - Change in situation or address of Registered Office 20 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 December 2007
GAZ1 - First notification of strike-off action in London Gazette 25 September 2007
AA - Annual Accounts 16 May 2006
363a - Annual Return 08 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 March 2006
353 - Register of members 08 March 2006
287 - Change in situation or address of Registered Office 08 March 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 18 January 2005
AA - Annual Accounts 06 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
363s - Annual Return 13 November 2003
363s - Annual Return 05 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
287 - Change in situation or address of Registered Office 28 October 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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