BOX OFFICE 24 LTD — 04815908, Leighton Buzza , UK. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	BOX OFFICE 24 LTD copy copied
Company number	04815908 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 June 2003 copy copied
Accounts	Overdue Next accounts made up to 30.11.2019 due by 31.08.2020 Last accounts made up to 30.11.2018
Confirmation statement	Actual Next statement date Tuesday, 30 June 2020 due by Tuesday, 14 July 2020 Last statement dated Sunday, 30 June 2019
Annual returns	Overdue Next annual return date due by Thursday, 28 July 2016 Last annual return made up to Tuesday, 30 June 2015
Nature of business (SIC)	77220 - Renting of video tapes and disks copy copied
Registered office address	3 PLOVER ROAD, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 4AW copy copied

Officers

(as of 14.08.2022)

HIND WOODWARD, Philip Leslie

Status:	Active
Appointed on:	Wednesday, 01 October 2008
Correspondence address:	3 Plover Road, Leighton Buzzard, England, Bedfordshire, LU7 4AW
Role:	Secretary

REBY, Fabrice Maurice Louis, M.

Status:	Active
Appointed on:	Monday, 12 January 2004
Correspondence address:	30 Avénue Galois, 92340 Bourg La Reine, France
Nationality:	French
Date of birth:	August 1969
Role:	Director
Occupation:	Business Consultant
Country of residence:	France

HIND WOODWARD, Philip Leslie

Status:	Not active
Appointed on:	Monday, 30 June 2003
Resigned on:	Monday, 12 January 2004
Correspondence address:	7 The Copse, Hemel Hempstead, HP1 2TA
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Director

HIND WOODWARD, Susan Jeanne

Status:	Not active
Appointed on:	Monday, 30 June 2003
Resigned on:	Monday, 12 January 2004
Correspondence address:	7 The Copse, Hemel Hempstead, HP1 2TA
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HIND WOODWARD, Philip Leslie

Status:	Not active
Appointed on:	Monday, 30 June 2003
Resigned on:	Monday, 13 October 2003
Correspondence address:	7 The Copse, Hemel Hempstead, HP1 2TA
Role:	Secretary

CHALOPIN, Francois Pierre Raymond Andre Christian

Status:	Not active
Appointed on:	Monday, 12 January 2004
Resigned on:	Saturday, 30 June 2007
Correspondence address:	17 Allee Auguste Renoir, 78114 Magny Les Hameaux, France
Nationality:	French
Date of birth:	April 1971
Role:	Director
Occupation:	Business Consultant

TRING COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 13 October 2003
Resigned on:	Wednesday, 01 October 2008
Correspondence address:	The Counting House, High Street, Tring, Hertfordshire, HP23 5TE
Role:	Corporate Secretary

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