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Home > England & Wales Companies > WHITE BOX STUDIOS LIMITED
Company Information for

WHITE BOX STUDIOS LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
05892309
Private Limited Company
Liquidation

Company Overview

About White Box Studios Ltd
WHITE BOX STUDIOS LIMITED was founded on 2006-07-31 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". White Box Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHITE BOX STUDIOS LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU17
 
Filing Information
Company Number 05892309
Company ID Number 05892309
Date formed 2006-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982921487  
Last Datalog update: 2022-03-06 06:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE BOX STUDIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   RONKOWSKI & HALL LIMITED
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Company Officers of WHITE BOX STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN OGLESBY
 Company Secretary 2006-07-31
ROBERT MARK NORTON
 Director 2009-12-08
PAUL CHARLES STEPHENSON
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD STEPHENSON
 Director 2010-04-01 2018-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES STEPHENSON PS ARTBOOKS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-10-29
PAUL CHARLES STEPHENSON COMMUNIQUE PUBLISHING LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active

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.

DateDocument TypeDocument Description
2022-02-07Voluntary liquidation Statement of affairs
2022-02-07LIQ02Voluntary liquidation Statement of affairs
2022-01-12Appointment of a voluntary liquidator
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom
2022-01-12600Appointment of a voluntary liquidator
2021-09-24CH01Director's details changed for Miss Molly Josephine Stephenson on 2021-09-10
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AP01DIRECTOR APPOINTED MISS MOLLY JOSEPHINE STEPHENSON
2019-09-26TM02Termination of appointment of Susan Ann Oglesby on 2019-07-02
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK NORTON
2019-07-01PSC04Change of details for Mr Paul Charles Stephenson as a person with significant control on 2019-03-31
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-07-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10PSC04Change of details for Mr Paul Charles Stephenson as a person with significant control on 2018-04-01
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD STEPHENSON
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-11AR0113/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0113/11/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM CHEYNE COTTAGE, SEATON ROAD HORNSEA EAST RIDING OF YORKSHIRE HU18 1BS
2010-06-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-06-15AP01DIRECTOR APPOINTED MR MICHAEL BERNARD STEPHENSON
2010-06-15SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2009-12-10AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-12-10SH0110/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-08AP01DIRECTOR APPOINTED ROBERT MARK NORTON
2009-12-08AR0113/11/09 FULL LIST
2009-05-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-05GAZ1FIRST GAZETTE
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to WHITE BOX STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-01-07
Appointmen2022-01-07
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against WHITE BOX STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE BOX STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 61,600
Creditors Due Within One Year 2012-03-31 £ 52,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WHITE BOX STUDIOS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 54,249
Current Assets 2012-03-31 £ 43,168
Debtors 2013-03-31 £ 53,771
Debtors 2012-03-31 £ 42,673
Shareholder Funds 2013-03-31 £ 1,065
Tangible Fixed Assets 2013-03-31 £ 8,416
Tangible Fixed Assets 2012-03-31 £ 9,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITE BOX STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE BOX STUDIOS LIMITED
Trademarks
We have not found any records of WHITE BOX STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE BOX STUDIOS 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 (90030 - Artistic creation) as WHITE BOX STUDIOS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where WHITE BOX STUDIOS 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 TypeResolution
Defending partyWHITE BOX STUDIOS LIMITED Event Date2022-01-07
 
Initiating party Event TypeAppointmen
Defending partyWHITE BOX STUDIOS LIMITED Event Date2022-01-07
Company Number: 05892309 Name of Company: WHITE BOX STUDIOS LIMITED Nature of Business: Artistic creation Registered office: The Chapel, Bridge Street, Driffield, East Yorkshire, Y025 60A Principal tr…
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITE BOX STUDIOS LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE BOX STUDIOS 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 WHITE BOX STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO25 6DA