Boxer Creative Limited

Active02369322 Private limited company
Incorporated
6 April 1989 (37 years)
Industry
Non-trading company (74990)
Owned by
Russell Patrick Smyth
Accounts type
Micro entity
Region
Greater London
Address
16 Hatfields
London
SE1 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born April 1981 (45)
Director · Appointed 25 January 2016
British
Born July 1972 (54)
Evans, Mark Clifford
Secretary · Appointed 14 November 2014
Officer history (28 former)
18 February 2026
Resigned Otway, Isabelle as Director
18 February 2026
Appointed Evans, Mark Clifford as Director
5 August 2016
Appointed Otway, Isabelle as Director
5 August 2016
Resigned Evans, Mark Clifford as Director
25 January 2016
Resigned Bonney, Lisa Michelle as Director
25 January 2016
Appointed Watson, Mark Timothy as Director
12 May 2015
Appointed Evans, Mark Clifford as Director
12 May 2015
Resigned Kong, Yook Seng as Director
12 May 2015
Resigned Cox, Peter Robert as Director
14 November 2014
Appointed Evans, Mark Clifford as Secretary
14 November 2014
Resigned Pattison, Katherine Louise as Secretary
21 February 2012
Appointed Pattison, Katherine Louise as Secretary
4 January 2012
Resigned Malik, Shamaila Farrah as Secretary
1 April 2011
Resigned Cox, Peter Robert as Secretary
1 April 2011
Resigned Marshall, Simon William as Director
1 April 2011
Appointed Malik, Shamaila Farrah as Secretary
1 April 2011
Appointed Cox, Peter Robert as Director
1 April 2011
Appointed Bonney, Lisa Michelle as Director
4 December 2009
Resigned Romberg, Steven David as Director
4 December 2009
Resigned Repke, John Lahr as Director
27 June 2008
Resigned Cullen, Michael Bertram as Secretary
27 June 2008
Appointed Cox, Peter Robert as Secretary
1 February 2008
Resigned Croft, Charles Roy as Secretary
1 February 2008
Appointed Marshall, Simon William as Director
1 February 2008
Appointed Cullen, Michael Bertram as Secretary
1 February 2008
Resigned Croft, Charles Roy as Director
10 January 2007
Appointed Croft, Charles Roy as Secretary
9 January 2007
Resigned Kemp, Graham David as Director
9 January 2007
Resigned Sellers, Calvin Lee as Secretary
2 December 2005
Appointed Repke, John Lahr as Director
2 December 2005
Appointed Kong, Yook Seng as Director
2 December 2005
Resigned Perlman, Theodore as Director
2 December 2005
Resigned Parks, Steven William as Director
26 July 2004
Appointed Sellers, Calvin Lee as Secretary
26 July 2004
Resigned Hodsdon, Matthew Stuart as Secretary
26 April 2004
Appointed Hodsdon, Matthew Stuart as Secretary
31 October 2003
Resigned Purcell, Paul Anthony Patrick as Secretary
3 September 2003
Appointed Croft, Charles Roy as Director
12 August 2003
Appointed Kemp, Graham David as Director
28 May 2003
Resigned Paterson, Ian James as Director
28 November 2002
Resigned Hanson, Miles as Director
30 October 2001
Appointed Paterson, Ian James as Director
12 September 2000
Appointed Purcell, Paul Anthony Patrick as Secretary
12 September 2000
Resigned Davis, Susan Catherine as Secretary
31 March 2000
Resigned Morgan, Gwynne Charles as Director
1 September 1999
Appointed Davis, Susan Catherine as Secretary
1 September 1999
Appointed Hanson, Miles as Director
31 August 1999
Resigned Mitchell, Alistair Ralph as Director
31 August 1999
Resigned Kemp, Graham David as Director
31 August 1999
Resigned Kemp, Graham David as Secretary
4 January 1999
Resigned Williams, Noel Warren as Director
28 February 1998
Appointed Romberg, Steven David as Director
28 February 1998
Appointed Perlman, Theodore as Director
28 February 1998
Appointed Parks, Steven William as Director
28 February 1998
Appointed Williams, Noel Warren as Director
19 July 1994
Appointed Morgan, Gwynne Charles as Director

Ownership 1 active

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

Russell Patrick Smyth
Individual · Notified 1 January 2018
Owns 50–75% of shares
American
Born November 1956

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
2 September 2026Micro company accounts31 December 2025

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