BOX OFFICE UK LIMITED - Other amusement and recreation activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Box Office Uk Ltd

BOX OFFICE UK LIMITED was founded on 1999-10-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Box Office Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOX OFFICE UK LIMITED

47 ST. GILES STREET NORWICH NR2 1JR Other companies in W10

Filing Information

Company Number		03859096
Company ID Number		03859096
Date formed		1999-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-03-06 20:49:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX OFFICE UK LIMITED

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Company Officers of BOX OFFICE UK LIMITED

Current Directors

Officer	Role	Date Appointed
CYNTHIA MASCARENHAS	Company Secretary	1999-10-14
MICHAEL JOHN MASCARENHAS	Director	2003-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CARL MASCARENHAS	Director	1999-10-14	2005-09-30
THEYDON SECRETARIES LIMITED	Nominated Secretary	1999-10-14	1999-10-14
THEYDON NOMINEES LIMITED	Nominated Director	1999-10-14	1999-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-06		CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-07-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-26		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM 12 Upper King Street C/O Na Marketing Services Ltd Norwich Norfolk NR3 1HA England
2023-02-20		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM 49 Highlever Road London W10 6PR
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-04-10	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-10-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARL MASCARENHAS
2018-10-09	PSC07	CESSATION OF MICHAEL JOHN MASCARENHAS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06	DISS40	Compulsory strike-off action has been discontinued
2018-10-05	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	AP01	DIRECTOR APPOINTED MR DAVID CARL MASCARENHAS
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MASCARENHAS
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2016-11-15	AAMD	Amended dormat accounts made up to 2016-10-31
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-26	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-07-26	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-11-28	CH01	Director's details changed for Michael John Mascarenhas on 2013-10-14
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-08-01	RES13	Resolutions passed: Company business 23/07/2013
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	DISS40	DISS40 (DISS40(SOAD))
2012-02-28	AR01	14/10/11 FULL LIST
2012-02-14	GAZ1	FIRST GAZETTE
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-05-13	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	14/10/10 FULL LIST
2010-07-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	14/10/09 FULL LIST
2010-02-09	GAZ1	FIRST GAZETTE
2009-09-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS
2008-08-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-21	363s	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-17	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-08	363(288)	DIRECTOR RESIGNED
2005-12-08	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-10-22	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-22	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-11-22	288a	NEW DIRECTOR APPOINTED
2003-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-12	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-02-12	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-01-18	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-11-26	CERTNM	COMPANY NAME CHANGED BOXOFFICE (UK) LIMITED CERTIFICATE ISSUED ON 29/11/99
1999-11-02	288a	NEW SECRETARY APPOINTED
1999-11-02	288a	NEW DIRECTOR APPOINTED
1999-10-18	288b	SECRETARY RESIGNED
1999-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
1999-10-18	288b	DIRECTOR RESIGNED
1999-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOX OFFICE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-02-14
Proposal to Strike Off	2010-02-09

Fines / Sanctions

No fines or sanctions have been issued against BOX OFFICE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOX OFFICE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX OFFICE UK LIMITED

Intangible Assets

Patents

We have not found any records of BOX OFFICE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOX OFFICE UK LIMITED

Trademarks

We have not found any records of BOX OFFICE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOX OFFICE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BOX OFFICE UK LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where BOX OFFICE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOX OFFICE UK LIMITED	Event Date	2012-02-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOX OFFICE UK LIMITED	Event Date	2010-02-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOX OFFICE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOX OFFICE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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