Music Box Limited

Active02009544 Private limited company
Incorporated
14 April 1986 (40 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Dormant
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 14 January 2010
British
Born August 1952 (74)
Director · Appointed 14 January 2010
British
Born December 1948 (77)
Director · Appointed 14 January 2010
British
Born September 1966 (60)
Director · Appointed 18 January 2006
British
Born November 1956
Slot, Olivia
Director · Appointed 17 May 2004
British
Born May 1964 (62)
Officer history (15 former)
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
7 August 2020
Resigned Leach, John Howard as Director
15 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
15 January 2010
Appointed Bond, Sara as Secretary
14 January 2010
Appointed Foulser, Jeffrey as Director
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
14 January 2010
Appointed Roberts, Jennifer as Director
28 February 2006
Appointed Leach, David Dennis Wilkie as Secretary
28 February 2006
18 January 2006
Appointed Rees, William Arwel as Director
17 May 2004
Appointed Slot, Olivia as Director
10 April 2003
Resigned Callen, Stephen Gibson as Director
6 February 1997
Resigned Callen, Stephen Gibson as Secretary
6 February 1997
5 January 1996
Resigned Frewin, Colin as Director
27 November 1995
Resigned Healy, Noel Patrick as Director
23 May 1995
Appointed Frewin, Colin as Director
23 May 1995
Appointed Callen, Stephen Gibson as Director
23 May 1995
Appointed Callen, Stephen Gibson as Secretary
23 May 1995
Resigned Burden, Nigel as Secretary
23 May 1995
Resigned Campbell, William Guy as Director
23 May 1995
Resigned Devereux, Robert Harold Ferrers as Director
23 May 1995
23 May 1995
Resigned Page, Robert Anthony as Director
23 May 1995
Appointed Healy, Noel Patrick as Director
3 April 1995
Resigned Banting, James as Director
1 February 1993
Appointed Burden, Nigel as Secretary
1 February 1993
Resigned Banting, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1162501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 September 2025
10 November 2025Confirmation statement with no updates10 November 2025
16 June 2025Accounts for a dormant company30 September 2024
6 January 2025Confirmation statement with no updates31 December 2024
8 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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