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Companies House/Cardiff/Company profile

BUMPYBOX LIMITED

Active
07691801·incorporated 2011-07-04
Status
Active
Type
Private Limited Company
Incorporated
2011-07-04
Registered Address
42 KYLE CRESCENT, CARDIFF, CF14 1SW, WALES
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-04. Next confirmation statement due 2016-08-01.

Persons with significant control

BUMPYBOX LIMITED has 3 persons with significant control on file:

  • Mr Toke Jepsen born 1987 resident in Wales, Danish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Leon Marc Dexter born 1986 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Samuel Leslie Wright born 1988 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

BUMPYBOX LIMITED has previously traded as:

  • BUMPY BOX LIMITED (until 2013-05-23)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

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