About

Registered Number: 06055310
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Tollgate Close, Penarth Road, Cardiff, CF11 8TN

 

Musicbox Studios Ltd was established in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOLEY, Mark Andrew 17 January 2007 - 1
PLAIN, Andrew Bernard 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Foley/
1973-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Andrew Bernard Plain/
1975-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 14 February 2015
MR04 - N/A 06 January 2015
AA - Annual Accounts 06 November 2014
RESOLUTIONS - N/A 20 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2014
AR01 - Annual Return 10 February 2014
MR04 - N/A 26 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 28 February 2009
395 - Particulars of a mortgage or charge 28 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 11 September 2008
395 - Particulars of a mortgage or charge 29 November 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2009 Fully Satisfied

N/A

Rent deposit deed 16 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.