Company NameBox Photographic Limited
DirectorVictor Hugo Pavon
Company StatusActive
Company Number08350033
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Victor Hugo Pavon
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressBox Photographic, Bates Mill Colne Road
Huddersfield
West Yorkshire
HD1 3AG
Director NameMr Alex Bladen
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2013(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressBox Photographic, Bates Mill Colne Road
Huddersfield
West Yorkshire
HD1 3AG

Contact

Websiteboxphotographic.com

Location

Registered AddressBox Photographic, Bates Mill
Colne Road
Huddersfield
West Yorkshire
HD1 3AG
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

2 at £1Victor Pavon & Alexander Bladen
100.00%
Ordinary

Financials

Year2014
Net Worth£21,923
Cash£12,519
Current Liabilities£33,277

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

9 February 2024Confirmation statement made on 7 January 2024 with updates (4 pages)
17 November 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(4 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
20 October 2023Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 1
(6 pages)
19 October 2023Change of details for Mr Victor Hugo Pavon as a person with significant control on 17 October 2023 (2 pages)
19 October 2023Cessation of Alexander Edward Bladen as a person with significant control on 17 October 2023 (1 page)
19 October 2023Termination of appointment of Alex Bladen as a director on 17 October 2023 (1 page)
22 January 2023Confirmation statement made on 7 January 2023 with updates (4 pages)
27 September 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
9 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
20 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
25 September 2021Change of details for Mr Victor Hugo Pavon as a person with significant control on 25 September 2021 (2 pages)
8 July 2021Registered office address changed from Unit 2 Britannia Mills Colne Road Huddersfield West Yorkshire HD1 3ER to Box Photographic, Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on 8 July 2021 (1 page)
8 March 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
22 September 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
7 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
6 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
16 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 June 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(3 pages)
14 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
14 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
14 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(3 pages)
5 August 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 August 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 January 2014Registered office address changed from 54 West End Drive Horsforth Leeds West Yorkshire LS18 5JZ United Kingdom on 13 January 2014 (1 page)
13 January 2014Annual return made up to 7 January 2014 with a full list of shareholders (3 pages)
13 January 2014Annual return made up to 7 January 2014 with a full list of shareholders (3 pages)
13 January 2014Annual return made up to 7 January 2014 with a full list of shareholders (3 pages)
13 January 2014Registered office address changed from 54 West End Drive Horsforth Leeds West Yorkshire LS18 5JZ United Kingdom on 13 January 2014 (1 page)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)