BOX PHOTOGRAPHIC LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

BOX PHOTOGRAPHIC LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
BOX PHOTOGRAPHIC LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08350033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BOX PHOTOGRAPHIC LIMITED - HUDDERSFIELD

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BOX PHOTOGRAPHIC, BATES MILL
HUDDERSFIELD
WEST YORKSHIRE
HD1 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR PAVON Jul 1968 British Director 2013-01-07 CURRENT
MR. ALEX BLADEN Sep 1983 British Director 2013-01-07 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Edward Bladen 2017-01-07 - 2023-10-17 9/1983 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Mr Victor Hugo Pavon 2017-01-07 7/1968 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX MOTION LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Box Photographic Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-01 31-01-2023 £29,037 Cash £71,769 equity
Box Photographic Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-01-2022 £60,425 Cash £91,258 equity
Box Photographic Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-01-2021 £75,798 Cash £61,465 equity
Box Photographic Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-01-2020 £53,721 Cash £72,245 equity
Box Photographic Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-01-2019 £63,232 Cash £85,134 equity
Box Photographic Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-01-2018 £36,084 Cash £117,402 equity
Box Photographic Limited - Accounts to registrar - small 17.2 2017-10-05 31-01-2017 £45,985 Cash £72,051 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARRAR BAMFORTH ASSOCIATES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
EDUCATIONAL COMPETENCIES CONSORTIUM LIMITED HUDDERSFIELD UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EASY BIZ LIMITED HUDDERSFIELD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MACINTOSH JAMES AND PARTNERS LIMITED HUDDERSFIELD UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PORTUS FELIX LIMITED HUDDERSFIELD UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
FARRAR BAMFORTH HOLDINGS LTD HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOX MOTION LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 59112 - Video production activities
CHARLESWORTH PROPERTIES LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RR SPORTING SOLUTIONS LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management