BOX 3 MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

BOX 3 MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX 3 MEDIA LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12867120. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BOX 3 MEDIA LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

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

10-11 PERCY STREET
LONDON
W1T 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TUNSLEY Mar 1979 British Director 2021-01-11 CURRENT
JASON ASHLEY KOSBAB Jun 1966 British Director 2020-09-09 CURRENT
MR TIMOTHY SIMON KIRBY Jul 1961 British Director 2021-01-11 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punk Media Ltd 2021-02-22 - 2022-01-27 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Victoria Jane Tunsley 2021-02-22 3/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jason Ashley Kosbab 2020-09-09 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR HOUSE PUBLISHING LTD. ESHER Active TOTAL EXEMPTION FULL 58110 - Book publishing
DV CAMERA HIRE LIMITED LONDON Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
THE REDHOUSE CHILDRENS CENTRE LIMITED BRISTOL Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
DRONE CAMERA HIRE LIMITED EAST MOLESEY Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
SPORTS-DIRECTION.CO.UK LTD BIDDESTONE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Box 3 Media Limited - Period Ending 2022-12-31 2023-07-11 31-12-2022 £21,077 Cash £39,721 equity
Box 3 Media Limited - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-12-2021 £3,200 Cash £851 equity

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