OpenRegistry
Companies House/Wokingham/Company profile

BOX TART PRODUCTIONS LTD

Active
12992700·incorporated 2020-11-03

BOX TART PRODUCTIONS LTD is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12992700; OpenRegistry canonical ID GB-12992700-box-tart-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 5,884 active companies registered in Wokingham (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-03
Registered Address
BROOMFIELD LOWER SANDHURST ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 3TH, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

BOX TART PRODUCTIONS LTD has 1 person with significant control on file:

  • Zoe Louise Bamber born 1966 resident in England, British national. Notified 2020-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Victoria Charlotte Blake born 1983 resident in England, British national. Notified 2020-11-03. Ceased 2022-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Henry Edward Blake born 1985 resident in England, British national. Notified 2020-11-03. Ceased 2022-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Wokingham: