THE BOXOFFICE COMPANY (GLASGOW) LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
THE BOXOFFICE COMPANY (GLASGOW) LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE BOXOFFICE COMPANY (GLASGOW) LTD. was incorporated 24 years ago on 15/03/2000 and has the registered number: SC205024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BOXOFFICE COMPANY (GLASGOW) LTD. was incorporated 24 years ago on 15/03/2000 and has the registered number: SC205024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE BOXOFFICE COMPANY (GLASGOW) LTD. - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
152 WEST REGENT STREET
GLASGOW
G2 2RQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEBEDIA MOVIES PRO LIMITED (until 23/09/2019)
WEBEDIA MOVIES PRO LIMITED (until 23/09/2019)
PEACH DIGITAL LIMITED (until 15/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CASEY SLAMANI | Aug 1966 | French | Director | 2017-01-11 | CURRENT |
| MR JULIEN MARCEL | Dec 1975 | French | Director | 2017-01-11 | CURRENT |
| MR MALCOLM JAMES MACMILLAN | Jun 1967 | British | Director | 2019-02-01 | CURRENT |
| CHRISTOPHER GERALD COLPOYS VINE | Mar 1961 | British | Director | 2000-04-15 UNTIL 2008-10-27 | RESIGNED |
| MICHAEL BARTON ROSE | Aug 1959 | British | Director | 2000-03-15 UNTIL 2019-02-01 | RESIGNED |
| MR MALCOLM JAMES MACMILLAN | Jun 1967 | British | Director | 2005-09-01 UNTIL 2017-01-11 | RESIGNED |
| MR DOUGLAS FRASER MCDONALD | British | Secretary | 2000-03-15 UNTIL 2017-01-11 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fimalac Sa | 2016-12-31 | Paris 75002 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_BOXOFFICE_COMPANY_(GL - Accounts | 2023-12-21 | 31-12-2022 | £307,861 Cash £-536,894 equity |
| THE_BOXOFFICE_COMPANY_(GL - Accounts | 2022-09-30 | 31-12-2021 | £78,851 Cash £-760,876 equity |
| THE_BOXOFFICE_COMPANY_(GL - Accounts | 2021-12-24 | 31-12-2020 | £142,264 Cash £-481,692 equity |
| THE_BOXOFFICE_COMPANY_(GL - Accounts | 2020-12-24 | 31-12-2019 | £230,740 Cash £122,998 equity |
| THE_BOXOFFICE_COMPANY_(GL - Accounts | 2019-09-27 | 31-12-2018 | £42,984 Cash £52,887 equity |
| WEBEDIA_MOVIES_PRO_LIMITE - Accounts | 2019-02-01 | 31-12-2017 | £24,113 Cash £263,712 equity |
| Peach Digital Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 31-12-2016 | £6,711 Cash £6,923 equity |
| Abbreviated Company Accounts - PEACH DIGITAL LIMITED | 2017-01-03 | 31-03-2016 | £1,673 Cash £60,122 equity |
| Abbreviated Company Accounts - PEACH DIGITAL LIMITED | 2016-01-01 | 31-03-2015 | £3,988 Cash £96,693 equity |
| PEACH DIGITAL LIMITED Accounts filed on 31-03-2014 | 2015-01-01 | 31-03-2014 | £2,863 Cash £88,363 equity |