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Companies House/Crowthorne/Company profile

BOX BEAR DIGITAL LIMITED

Active
09926138·incorporated 2015-12-22

BOX BEAR DIGITAL LIMITED is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09926138; OpenRegistry canonical ID GB-09926138-box-bear-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,178 active companies registered in Crowthorne (postcode RG45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
10 TECHNOLOGY HOUSE, 10 PINEHILL ROAD, CROWTHORNE, RG45 7JD, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX BEAR DIGITAL LIMITED has 3 persons with significant control on file:

  • Mr Jolyon Michael Hennings born 1972 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Toni Hennings born 1974 resident in England, British national. Notified 2020-06-29.
    • Has the right to appoint and remove directors
  • Box Bear Limited (England And Wales reg. 11473704). Notified 2020-06-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Crowthorne: