MIXBOX PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MIXBOX PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MIXBOX PRODUCTIONS LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695776. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MIXBOX PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 28 FITZROY CRESCENT
LONDON
W4 3EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PHILIP LEONARD Aug 1963 British Director 2008-09-11 CURRENT
MISS REBECCA LUCY SHIELDS Secretary 2008-09-11 CURRENT
MR MARK ANTHONY WELLAND Jun 1962 British Director 2015-08-01 UNTIL 2015-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Philip Leonard 2016-09-11 8/2016 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEW MEDIA WORKS LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 74100 - specialised design activities
O MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MIXBOX MUSIC LIMITED CHISWICK Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2024-06-15 30-09-2023 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2023-06-07 30-09-2022 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2022-05-24 30-09-2021 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2021-06-01 30-09-2020 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2020-06-03 30-09-2019 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2019-05-31 30-09-2018 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2018-06-05 30-09-2017 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2017-06-20 30-09-2016 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2016-05-31 30-09-2015 £100 equity
Dormant Company Accounts - MIXBOX PRODUCTIONS LIMITED 2015-07-15 30-09-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESFORD STREET (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
DATABUILD CORP LTD LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
TENERSON LIMITED Active MICRO ENTITY 62020 - Information technology consultancy activities
MXP SOFT LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
XP PROPERTY MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIXBOX MUSIC LIMITED CHISWICK Active DORMANT 59200 - Sound recording and music publishing activities
FAB AESTHETICS LTD CHISWICK Active MICRO ENTITY 86210 - General medical practice activities
FITZROY SERVICES LTD CHISWICK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE CIRCLES OF ART LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts