SCANBOX ENTERTAINMENT LIMITED

Profile SCANBOX ENTERTAINMENT LIMITED

Actual on 01.12.2020
Company name
SCANBOX ENTERTAINMENT LIMITED
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Company number
03239485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
59132 - Video distribution activities
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Registered office address
MINTHOLME HALL, GOWANS LANE BRINDLE, LANCASHIRE, CHORLEY, PR6 8NU
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PSC and Officers SCANBOX ENTERTAINMENT LIMITED

Officers

(as of 19.09.2020)

ROTHWELL, Jeremy Richard
Status: Active
Appointed on: Monday, 19 August 1996
Correspondence address: Mintholme Hall, Gowans Lane Brindle, Lancashire, Chorley, PR6 8NU
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROTHWELL, Zachary Luke
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Mintholme Hall, Gowans Lane Brindle, Lancashire, Chorley, PR6 8NU
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Director
Country of residence: England
WEBB, Philip Ernest
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Friday, 13 February 2015
Correspondence address: Chandlers Farm Bollington Lane, Nether Alderley, Cheshire, Macclesfield, SK10 4TB
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS-KER, Gillian Carole
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Monday, 01 September 2014
Correspondence address: Shalstone Road, London, SW14 7HP, 29
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Monday, 19 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ROTHWELL, Donna Elizabeth
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Sunday, 01 February 2009
Correspondence address: Mintholme Hall, Gowans Lane Brindle, Lancashire, Chorley, PR6 8NU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Jeremy Richard Rothwell
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: Lancashire, Chorley
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control