OUTSIDE THE BOX AMUSEMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OUTSIDE THE BOX AMUSEMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUTSIDE THE BOX AMUSEMENTS LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13179022. The accounts status is DORMANT and accounts are next due on 30/11/2024.
OUTSIDE THE BOX AMUSEMENTS LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13179022. The accounts status is DORMANT and accounts are next due on 30/11/2024.
OUTSIDE THE BOX AMUSEMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11-12 WALKER'S CT
LONDON
W1F 0ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HAMMERSTEIN | Dec 1977 | British | Director | 2021-02-04 | CURRENT |
MR AASIM CHAUDHRI | Oct 1981 | British | Director | 2021-10-08 | CURRENT |
MR EDWARD RANDALL WEINER | Mar 1965 | American | Director | 2021-02-04 UNTIL 2021-10-08 | RESIGNED |
MR RICHARD LOUIS KIMMEL | May 1969 | American | Director | 2021-02-04 UNTIL 2021-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Hammerstein | 2021-02-04 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Randall Weiner | 2021-02-04 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Louis Kimmel | 2021-02-04 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OUTSIDE THE BOX AMUSEMENTS LIMITED | 2024-03-09 | 28-02-2024 | £100 equity |
Dormant Company Accounts - OUTSIDE THE BOX AMUSEMENTS LIMITED | 2023-04-01 | 28-02-2023 | £100 equity |
Dormant Company Accounts - OUTSIDE THE BOX AMUSEMENTS LIMITED | 2022-06-29 | 28-02-2022 | £100 Cash £100 equity |