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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
THE BOX SOHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ATLANTIC THEATRICAL MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
QOTN UK LTD LONDON Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
SHOCK WAVES ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
OUTSIDE THE BOX ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
JOJO'S INVESTMENT GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
PALINDROME MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JOJO'S INVESTOR GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56301 - Licensed clubs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOO 2 MUCH LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
THE BOX SOHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
SHOCK WAVES ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts