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THE LITTLE RED BOX CO. LTD

Active
16786905·incorporated 2025-10-15

THE LITTLE RED BOX CO. LTD is an active UK private limited company, incorporated on 15 October 2025 at Companies House (number 16786905; OpenRegistry canonical ID GB-16786905-the-little-red-box-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 93210 (Activities of amusement parks and theme parks), one of 692 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-15
Registered Address
11 WINDMILL CLOSE, BOXTED, COLCHESTER, ESSEX, CO4 5SA, UNITED KINGDOM
SIC
93210 — Activities of amusement parks and theme parks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-07-15. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

THE LITTLE RED BOX CO. LTD has 2 persons with significant control on file:

  • Mr David Robert Edward Wyllie born 1960 resident in United Kingdom, British national. Notified 2025-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Saxon Charlton Hedges born 2001 resident in England, British national. Notified 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-10-15. Ceased 2025-10-22.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-10-15. Ceased 2025-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE LITTLE RED BOX CO. LTD has previously traded as:

  • ALBION QUANTUM SYSTEMS LTD (until 2025-10-22)

Similar UK companies

Other companies registered under SIC 93210 (Activities of amusement parks and theme parks):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16786905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.