BLUE BOX IMAGES LTD - LARBERT
| Company Profile | Company Filings |
Overview
BLUE BOX IMAGES LTD is a Private Limited Company from LARBERT SCOTLAND and has the status: Active.
BLUE BOX IMAGES LTD was incorporated 9 years ago on 30/03/2015 and has the registered number: SC501970. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUE BOX IMAGES LTD was incorporated 9 years ago on 30/03/2015 and has the registered number: SC501970. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUE BOX IMAGES LTD - LARBERT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DELTA STUDIOS, UNIT 2
LARBERT
FK5 3NS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGG BRADLEY MCNEILL | Jun 1971 | American | Director | 2015-03-30 | CURRENT |
| MS LESLEY-ANNE MORRISON | May 1978 | British | Director | 2015-03-30 UNTIL 2019-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lesley-Anne Morrison | 2016-04-06 - 2019-07-30 | 5/1978 | Falkirk United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gregg Bradley Mcneill | 2016-04-06 | 6/1971 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLUE BOX IMAGES LTD | 2023-12-21 | 31-03-2023 | £10 Cash £10 equity |
| Accounts filed on 31-03-2022 | 2022-04-06 | 31-03-2022 | £10 Cash £10 equity |
| Accounts filed on 31-03-2021 | 2022-01-28 | 31-03-2021 | £10 Cash £10 equity |
| Dormant Company Accounts - BLUE BOX IMAGES LTD | 2021-04-22 | 31-03-2020 | £10 equity |
| Dormant Company Accounts - BLUE BOX IMAGES LTD | 2019-12-31 | 31-03-2019 | £10 Cash £10 equity |
| Accounts filed on 31-03-2017 | 2017-12-09 | 31-03-2017 | £10 Cash £10 equity |
| Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £10 Cash £10 equity |