About

Registered Number: 04538657
Date of Incorporation: 18/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: CHALLIS & CO, Brewery House, High Street, Westerham, Kent, TN16 1RG

 

Having been setup in 2002, Designbox Studio Ltd are based in Westerham, Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARFITT, Graham David 18 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Christine Joan 18 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 20 October 2016
SH08 - Notice of name or other designation of class of shares 18 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 20 June 2011
AD01 - Change of registered office address 27 April 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 02 October 2003
287 - Change in situation or address of Registered Office 04 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.