Company Information for

BOOKINABOX LIMITED

SUITE 2 2ND FLOOR PHEONIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,

Company Registration Number

05180137

Private Limited Company

Liquidation

About Bookinabox Ltd

BOOKINABOX LIMITED was founded on 2004-07-14 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Bookinabox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
BOOKINABOX LIMITED
Legal Registered Office
SUITE 2 2ND FLOOR PHEONIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in MK18

Filing Information

Company Number05180137
Date formed2004-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2014
Account next due31/03/2016
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 06:38:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David John Owen Company Secretary 2004-07-14 ENGLAND
Nicholas John Eddison Director DESIGNER 2004-07-14 ENGLAND
David John Owen Director ACCOUNTANT 2004-07-14 ENGLAND
Sarah Eileen Rooney Director PRODUCTION DIRECTOR 2007-01-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Norman Jackson Director 2005-08-02 2013-01-30
Susan Clare Cole Director 2005-08-02 2010-12-31
Elaine Partington Director 2005-08-02 2010-04-30

Related Directorships for David John Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Owen WELLHEAD LIMITEDCompany Secretary 2006-03-27 CURRENT 2006-03-27 Active
David John Owen STARTER PRODUCTIONS LIMITEDCompany Secretary 2005-07-21 CURRENT 2005-07-21 Active
David John Owen STOWE CASTLE FILM PRODUCTIONS LIMITEDCompany Secretary 2005-06-21 CURRENT 2005-06-21 Active
David John Owen PLUTONIUM PRODUCTIONS LIMITEDCompany Secretary 2005-04-07 CURRENT 2005-03-18 Active
David John Owen STUDIOS INTERNATIONAL (UK) LIMITEDCompany Secretary 2005-01-12 CURRENT 2005-01-12 Active
David John Owen NEVER AGAIN PRODUCTIONS LIMITEDCompany Secretary 2003-10-07 CURRENT 2003-10-07 Active
David John Owen PREMIER AUTO SERVICES LIMITEDCompany Secretary 2003-09-11 CURRENT 2003-09-11 Active
David John Owen STOWE CASTLE FILMS LIMITEDCompany Secretary 2003-04-08 CURRENT 2003-04-08 Active
David John Owen SPANIEL FILM PRODUCTIONS LIMITEDCompany Secretary 2002-10-25 CURRENT 2002-10-25 Active
David John Owen MORETON FILMS LIMITEDCompany Secretary 2002-10-25 CURRENT 2002-10-25 Active
David John Owen CANINE FILM SERVICES LIMITEDCompany Secretary 2002-06-25 CURRENT 2002-06-25 Active
David John Owen LABRADOR FILM SERVICES (ENGLAND) LIMITEDCompany Secretary 2002-04-10 CURRENT 2002-04-10 Active
David John Owen EDDISON SADD INVESTMENTS LIMITEDCompany Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-04-19
David John Owen AMBASSADOR CAR RECOVERY LIMITEDCompany Secretary 2000-07-17 CURRENT 2000-07-17 Dissolved 2016-04-26
David John Owen A&B MERCHANDISING LIMITEDCompany Secretary 2000-02-28 CURRENT 2000-02-28 Active - Proposal to Strike off
David John Owen AMBASSADOR ESTATES LIMITEDCompany Secretary 2000-02-28 CURRENT 2000-02-28 Active
David John Owen SPANIEL FILMS LIMITEDCompany Secretary 1999-09-17 CURRENT 1999-09-17 Active
David John Owen STOKKE UK LIMITEDCompany Secretary 1999-01-01 CURRENT 1997-07-22 Active
David John Owen MAVERICK EUROPE LIMITEDCompany Secretary 1998-08-12 CURRENT 1998-07-29 Active
David John Owen CELIA FORNER LIMITEDCompany Secretary 1998-04-30 CURRENT 1998-04-30 Active
David John Owen LABRADOR FILM SERVICES LIMITEDCompany Secretary 1997-10-22 CURRENT 1997-10-22 Active
David John Owen OLD GAYTONIANS LIMITEDCompany Secretary 1997-09-01 CURRENT 1934-11-23 Dissolved 2017-02-07
David John Owen ROUTE MASTER PUBLICATIONS LIMITEDCompany Secretary 1996-07-10 CURRENT 1994-10-19 Active - Proposal to Strike off
David John Owen CONNECTIONS BOOK PUBLISHING LIMITEDCompany Secretary 1993-06-07 CURRENT 1993-06-07 Liquidation
David John Owen CHALLENGE (UK) LIMITEDCompany Secretary 1991-12-29 CURRENT 1988-03-17 Active
David John Owen KEA PUBLISHING SERVICES LIMITEDCompany Secretary 1991-11-30 CURRENT 1985-02-13 Active

Related Directorships for Nicholas John Eddison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Eddison EDDISON SADD INVESTMENTS LIMITEDDirector 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-04-19
Nicholas John Eddison CONNECTIONS BOOK PUBLISHING LIMITEDDirector 1993-08-10 CURRENT 1993-06-07 Liquidation
Nicholas John Eddison EDDISON/SADD EDITIONS LIMITEDDirector 1991-09-29 CURRENT 1982-04-08 Liquidation

Related Directorships for David John Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Owen FRENCHENTREE PROPERTY SERVICES LIMITEDDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-01-26
David John Owen A&B MERCHANDISING LIMITEDDirector 2010-11-27 CURRENT 2000-02-28 Active - Proposal to Strike off
David John Owen CHALLENGE (UK) LIMITEDDirector 2010-11-05 CURRENT 1988-03-17 Active
David John Owen WELLHEAD LIMITEDDirector 2006-03-27 CURRENT 2006-03-27 Active
David John Owen STARTER PRODUCTIONS LIMITEDDirector 2005-07-21 CURRENT 2005-07-21 Active
David John Owen STOWE CASTLE FILM PRODUCTIONS LIMITEDDirector 2005-06-21 CURRENT 2005-06-21 Active
David John Owen PLUTONIUM PRODUCTIONS LIMITEDDirector 2005-04-07 CURRENT 2005-03-18 Active
David John Owen NEVER AGAIN PRODUCTIONS LIMITEDDirector 2003-10-07 CURRENT 2003-10-07 Active
David John Owen PREMIER AUTO SERVICES LIMITEDDirector 2003-09-11 CURRENT 2003-09-11 Active
David John Owen STOWE CASTLE FILMS LIMITEDDirector 2003-04-08 CURRENT 2003-04-08 Active
David John Owen SPANIEL FILM PRODUCTIONS LIMITEDDirector 2002-10-25 CURRENT 2002-10-25 Active
David John Owen MORETON FILMS LIMITEDDirector 2002-10-25 CURRENT 2002-10-25 Active
David John Owen CANINE FILM SERVICES LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active
David John Owen LABRADOR FILM SERVICES (ENGLAND) LIMITEDDirector 2002-04-10 CURRENT 2002-04-10 Active
David John Owen EDDISON SADD INVESTMENTS LIMITEDDirector 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-04-19
David John Owen AMBASSADOR CAR RECOVERY LIMITEDDirector 2000-07-17 CURRENT 2000-07-17 Dissolved 2016-04-26
David John Owen AMBASSADOR ESTATES LIMITEDDirector 2000-02-28 CURRENT 2000-02-28 Active
David John Owen SPANIEL FILMS LIMITEDDirector 1999-09-17 CURRENT 1999-09-17 Active
David John Owen ALBATROSS AIR LIMITEDDirector 1999-07-01 CURRENT 1998-11-23 Active
David John Owen DISTINGUISHED HOTELS LIMITEDDirector 1998-08-17 CURRENT 1998-07-29 Active
David John Owen LABRADOR FILM SERVICES LIMITEDDirector 1997-10-22 CURRENT 1997-10-22 Active
David John Owen OLD GAYTONIANS LIMITEDDirector 1997-09-01 CURRENT 1934-11-23 Dissolved 2017-02-07
David John Owen GHED LIMITEDDirector 1994-06-29 CURRENT 1994-06-29 Active
David John Owen CONNECTIONS BOOKS LIMITEDDirector 1994-04-18 CURRENT 1994-04-18 Active - Proposal to Strike off
David John Owen EDDISON/SADD EDITIONS LIMITEDDirector 1993-11-12 CURRENT 1982-04-08 Liquidation
David John Owen CONNECTIONS BOOK PUBLISHING LIMITEDDirector 1993-08-10 CURRENT 1993-06-07 Liquidation
David John Owen SYSTEMSCOPE UK LIMITEDDirector 1992-02-20 CURRENT 1992-02-20 Active

Related Directorships for Sarah Eileen Rooney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Eileen Rooney EDDISON/SADD EDITIONS LIMITEDDirector 2007-01-02 CURRENT 1982-04-08 Liquidation