BOXER CREATIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOXER CREATIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOXER CREATIVE LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369322. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOXER CREATIVE LIMITED was incorporated 35 years ago on 06/04/1989 and has the registered number: 02369322. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOXER CREATIVE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 HATFIELDS
LONDON
SE1 8DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TIMOTHY WATSON | Jul 1972 | British | Director | 2016-01-25 | CURRENT |
MR MARK CLIFFORD EVANS | Secretary | 2014-11-14 | CURRENT | ||
MRS ISABELLE OTWAY | Nov 1980 | British | Director | 2016-08-05 | CURRENT |
JOHN LAHR REPKE | Sep 1957 | American | Director | 2005-12-02 UNTIL 2009-12-04 | RESIGNED |
NOEL WARREN WILLIAMS | Dec 1934 | American | Director | 1998-02-28 UNTIL 1999-01-04 | RESIGNED |
MATTHEW STUART HODSDON | Oct 1964 | Secretary | 2004-04-26 UNTIL 2004-07-26 | RESIGNED | |
MR CALVIN LEE SELLERS | Sep 1967 | British | Secretary | 2004-07-26 UNTIL 2007-01-09 | RESIGNED |
PAUL ANTHONY PATRICK PURCELL | Jan 1964 | British | Secretary | 2000-09-12 UNTIL 2003-10-31 | RESIGNED |
MS KATHERINE LOUISE PATTISON | Secretary | 2012-02-21 UNTIL 2014-11-14 | RESIGNED | ||
MR GRAHAM DAVID KEMP | Jan 1950 | British | Secretary | RESIGNED | |
MRS SHAMAILA FARRAH MALIK | Secretary | 2011-04-01 UNTIL 2012-01-04 | RESIGNED | ||
SUSAN CATHERINE DAVIS | British | Secretary | 1999-09-01 UNTIL 2000-09-12 | RESIGNED | |
MICHAEL BERTRAM CULLEN | Apr 1969 | Secretary | 2008-02-01 UNTIL 2008-06-27 | RESIGNED | |
MR CHARLES ROY CROFT | Dec 1964 | British | Secretary | 2007-01-10 UNTIL 2008-02-01 | RESIGNED |
MR PETER ROBERT COX | Aug 1953 | British | Secretary | 2008-06-27 UNTIL 2011-04-01 | RESIGNED |
MR SIMON WILLIAM MARSHALL | Feb 1961 | British | Director | 2008-02-01 UNTIL 2011-04-01 | RESIGNED |
STEVEN DAVID ROMBERG | Aug 1958 | American | Director | 1998-02-28 UNTIL 2009-12-04 | RESIGNED |
MR PETER ROBERT COX | Aug 1953 | British | Director | 2011-04-01 UNTIL 2015-05-12 | RESIGNED |
THEODORE PERLMAN | Dec 1936 | American | Director | 1998-02-28 UNTIL 2005-12-02 | RESIGNED |
IAN JAMES PATERSON | May 1961 | British | Director | 2001-10-30 UNTIL 2003-05-28 | RESIGNED |
STEVEN WILLIAM PARKS | Oct 1945 | U S American | Director | 1998-02-28 UNTIL 2005-12-02 | RESIGNED |
GWYNNE CHARLES MORGAN | May 1948 | Director | 1994-07-19 UNTIL 2000-03-31 | RESIGNED | |
MR ALISTAIR RALPH MITCHELL | Sep 1956 | British | Director | RESIGNED | |
MR CHARLES ROY CROFT | Dec 1964 | British | Director | 2003-09-03 UNTIL 2008-02-01 | RESIGNED |
YOOK SENG KONG | Nov 1958 | American | Director | 2005-12-02 UNTIL 2015-05-12 | RESIGNED |
MR GRAHAM DAVID KEMP | Jan 1950 | British | Director | RESIGNED | |
MR GRAHAM DAVID KEMP | Jan 1950 | British | Director | 2003-08-12 UNTIL 2007-01-09 | RESIGNED |
MILES HANSON | Feb 1963 | British | Director | 1999-09-01 UNTIL 2002-11-28 | RESIGNED |
MR MARK CLIFFORD EVANS | Apr 1981 | British | Director | 2015-05-12 UNTIL 2016-08-05 | RESIGNED |
MRS LISA MICHELLE BONNEY | Aug 1965 | British | Director | 2011-04-01 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Patrick Smyth | 2018-01-01 | 11/1956 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2023-09-07 | 31-12-2022 | £100 equity |
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2022-08-18 | 31-12-2021 | £100 equity |
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2021-09-29 | 31-12-2020 | £100 equity |
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2020-08-28 | 31-12-2019 | £100 equity |
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2019-09-14 | 31-12-2018 | £100 equity |
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2018-08-29 | 31-12-2017 | £100 equity |
Micro-entity Accounts - BOXER CREATIVE LIMITED | 2017-09-08 | 31-12-2016 | £100 equity |
Abbreviated Company Accounts - BOXER CREATIVE LIMITED | 2016-09-08 | 31-12-2015 | £100 equity |
Abbreviated Company Accounts - BOXER CREATIVE LIMITED | 2015-05-20 | 31-12-2014 | £100 equity |
Abbreviated Company Accounts - BOXER CREATIVE LIMITED | 2014-09-25 | 31-12-2013 | £100 equity |