Boxer Creative Ltd

About

Registered Number: 02369322
Date of Incorporation: 06/04/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 16 Hatfields, London, SE1 8DJ

 

Boxer Creative Ltd was registered on 06 April 1989 and are based in London, it's status at Companies House is "Active". There are 22 directors listed for this company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTWAY, Isabelle 05 August 2016 - 1
WATSON, Mark Timothy 25 January 2016 - 1
BONNEY, Lisa Michelle 01 April 2011 25 January 2016 1
EVANS, Mark Clifford 12 May 2015 05 August 2016 1
HANSON, Miles 01 September 1999 28 November 2002 1
KONG, Yook Seng 02 December 2005 12 May 2015 1
MARSHALL, Simon William 01 February 2008 01 April 2011 1
MITCHELL, Alistair Ralph N/A 31 August 1999 1
MORGAN, Gwynne Charles 19 July 1994 31 March 2000 1
PARKS, Steven William 28 February 1998 02 December 2005 1
PERLMAN, Theodore 28 February 1998 02 December 2005 1
REPKE, John Lahr 02 December 2005 04 December 2009 1
ROMBERG, Steven David 28 February 1998 04 December 2009 1
WILLIAMS, Noel Warren 28 February 1998 04 January 1999 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Mark Clifford 14 November 2014 - 1
COX, Peter Robert 27 June 2008 01 April 2011 1
CULLEN, Michael Bertram 01 February 2008 27 June 2008 1
DAVIS, Susan Catherine 01 September 1999 12 September 2000 1
HODSDON, Matthew Stuart 26 April 2004 26 July 2004 1
MALIK, Shamaila Farrah 01 April 2011 04 January 2012 1
PATTISON, Katherine Louise 21 February 2012 14 November 2014 1
PURCELL, Paul Anthony Patrick 12 September 2000 31 October 2003 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 13 September 2019
PSC01 - N/A 29 August 2018
CS01 - N/A 28 August 2018
PSC09 - N/A 28 August 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 05 August 2016
TM01 - Termination of appointment of director 01 February 2016
AP01 - Appointment of director 01 February 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 19 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AP03 - Appointment of secretary 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 24 September 2014
DISS40 - Notice of striking-off action discontinued 26 February 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 July 2012
TM02 - Termination of appointment of secretary 01 March 2012
AP03 - Appointment of secretary 01 March 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 21 September 2011
AP01 - Appointment of director 01 June 2011
AP03 - Appointment of secretary 31 May 2011
AP01 - Appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 16 November 2010
AD04 - Change of location of company records to the registered office 15 November 2010
AA - Annual Accounts 02 September 2010
TM01 - Termination of appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
AA - Annual Accounts 21 September 2009
287 - Change in situation or address of Registered Office 20 May 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 21 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 12 January 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
AA - Annual Accounts 25 November 2002
363s - Annual Return 02 May 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
287 - Change in situation or address of Registered Office 19 July 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 06 April 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
AA - Annual Accounts 09 September 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
363s - Annual Return 14 April 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
AUD - Auditor's letter of resignation 12 January 1999
AA - Annual Accounts 26 October 1998
RESOLUTIONS - N/A 31 July 1998
363a - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
225 - Change of Accounting Reference Date 25 February 1998
AA - Annual Accounts 10 October 1997
287 - Change in situation or address of Registered Office 28 April 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 28 February 1995
288 - N/A 05 September 1994
CERTNM - Change of name certificate 25 August 1994
363s - Annual Return 31 March 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 06 June 1993
288 - N/A 06 May 1993
AA - Annual Accounts 15 February 1993
288 - N/A 02 October 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 19 January 1992
288 - N/A 23 December 1991
363a - Annual Return 12 September 1991
363a - Annual Return 22 March 1991
288 - N/A 08 January 1991
288 - N/A 13 December 1990
288 - N/A 13 December 1990
AA - Annual Accounts 13 December 1990
CERTNM - Change of name certificate 03 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 August 1989
287 - Change in situation or address of Registered Office 04 August 1989
288 - N/A 04 August 1989
CERTNM - Change of name certificate 20 July 1989
RESOLUTIONS - N/A 18 July 1989
MEM/ARTS - N/A 18 July 1989
NEWINC - New incorporation documents 06 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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