THE OFFICIAL MUSIC BOX COMPANY LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
THE OFFICIAL MUSIC BOX COMPANY LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
THE OFFICIAL MUSIC BOX COMPANY LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638326. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
THE OFFICIAL MUSIC BOX COMPANY LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638326. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
THE OFFICIAL MUSIC BOX COMPANY LIMITED - SHEFFIELD
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE OLD WORKSHOP
SHEFFIELD
S11 9PA
This Company Originates in : United Kingdom
Previous trading names include:
GREEN LODGE LIMITED (until 09/12/2020)
GREEN LODGE LIMITED (until 09/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WRENCH | Mar 1962 | British | Director | 2019-08-19 | CURRENT |
| MR JOHN RODDISON | Jan 1955 | British | Director | 2019-08-20 | CURRENT |
| MR JOHN RODDISON | Secretary | 2013-08-05 | CURRENT | ||
| MR GRAHAM WRENCH | Mar 1962 | British | Director | 2013-08-05 UNTIL 2019-08-19 | RESIGNED |
| NIGEL HAMID SCOTT | Jan 1968 | British | Director | 2013-08-05 UNTIL 2019-08-19 | RESIGNED |
| MR NIGEL HAMID SCOTT | Jan 1968 | British | Director | 2019-08-19 UNTIL 2021-01-01 | RESIGNED |
| MR JOHN RODDISON | Jan 1955 | British | Director | 2013-08-05 UNTIL 2013-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Hamid Scott | 2016-06-30 - 2021-01-01 | 1/1968 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Graham Wrench | 2016-06-30 | 3/1962 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Official Music Box Company Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £5,313 equity |
| The Official Music Box Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-08-2021 | £-1,923 equity |
| The Official Music Box Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-08-2020 | £-2,219 equity |
| Green Lodge Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-24 | 31-08-2019 | £-2,067 equity |
| Green Lodge Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-25 | 31-08-2018 | £-1,920 equity |
| Green Lodge Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-08-2017 | £-1,772 equity |
| Green Lodge Limited - Abbreviated accounts 16.1 | 2016-10-12 | 31-08-2016 | £3,630 Cash £-1,630 equity |
| Green Lodge Limited - Limited company - abbreviated - 11.9 | 2016-01-12 | 31-08-2015 | £5,914 Cash £-1,146 equity |