The Official Music Box Company Limited

Company Name	The Official Music Box Company Limited
Directors	Graham Wrench and John Roddison
Company Status	Active
Company Number	08638326
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)
Previous Name	Green Lodge Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Mr John Roddison
Status	Current
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr Graham Wrench
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(6 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(6 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr Nigel Hamid Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr Graham Wrench
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Director Name	Mr Nigel Hamid Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Graham Wrench 50.00% Ordinary
1 at £1	Nigel Hamid Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,146
Cash	£5,914
Current Liabilities	£7,060

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

24 February 2021	Termination of appointment of Nigel Hamid Scott as a director on 1 January 2021 (1 page)
24 February 2021	Cessation of Nigel Hamid Scott as a person with significant control on 1 January 2021 (1 page)
24 February 2021	Change of details for Mr Graham Wrench as a person with significant control on 1 January 2021 (2 pages)
9 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-08 (3 pages)
11 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 August 2019 (5 pages)
2 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 March 2020 (2 pages)
13 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Graham Wrench as a director on 19 August 2019 (2 pages)
29 August 2019	Appointment of Mr Nigel Hamid Scott as a director on 19 August 2019 (2 pages)
20 August 2019	Termination of appointment of Nigel Hamid Scott as a director on 19 August 2019 (1 page)
20 August 2019	Termination of appointment of Graham Wrench as a director on 19 August 2019 (1 page)
20 August 2019	Appointment of Mr John Roddison as a director on 20 August 2019 (2 pages)
24 April 2019	Micro company accounts made up to 31 August 2018 (4 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
9 August 2017	Change of details for Mr Nigel Hamid Scott as a person with significant control on 16 August 2016 (2 pages)
9 August 2017	Change of details for Mr Nigel Hamid Scott as a person with significant control on 16 August 2016 (2 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016	Director's details changed for Mr Nigel Hamid Scott on 16 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Nigel Hamid Scott on 16 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
24 September 2013	Director's details changed for Mr Nigel Hamid Scott on 20 September 2013 (2 pages)
24 September 2013	Director's details changed for Mr Nigel Hamid Scott on 20 September 2013 (2 pages)
28 August 2013	Appointment of Mr Nigel Hamid Scott as a director (2 pages)
28 August 2013	Appointment of Mr John Roddison as a secretary (1 page)
28 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2 (3 pages)
28 August 2013	Termination of appointment of John Roddison as a director (1 page)
28 August 2013	Appointment of Mr John Roddison as a secretary (1 page)
28 August 2013	Appointment of Mr Nigel Hamid Scott as a director (2 pages)
28 August 2013	Appointment of Mr Graham Wrench as a director (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2 (3 pages)
28 August 2013	Termination of appointment of John Roddison as a director (1 page)
28 August 2013	Appointment of Mr Graham Wrench as a director (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 2 (3 pages)
5 August 2013	Incorporation Statement of capital on 2013-08-05 GBP 1 (35 pages)
5 August 2013	Incorporation Statement of capital on 2013-08-05 GBP 1 (35 pages)

The Official Music Box Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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