Box Office UK Limited

Active03859096 Private limited company
Incorporated
14 October 1999 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
David Carl Mascarenhas
Accounts type
Micro entity
Region
East of England
Address
Windle Hill House Yarmouth Road
Gillingham
Beccles
NR34 0EF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born October 1958 (68)
Secretary · Appointed 14 October 1999
British
Officer history (4 former)
1 February 2018
Appointed Mascarenhas, David Carl as Director
31 January 2018
Resigned Mascarenhas, Michael John as Director
30 September 2005
Resigned Mascarenhas, David Carl as Director
1 October 2003
Appointed Mascarenhas, Michael John as Director
14 October 1999
Appointed Mascarenhas, Cynthia as Secretary
14 October 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
14 October 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 October 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 October 1999
Appointed Mascarenhas, David Carl as Director

Ownership 1 active

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

Individual · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)
Former controllers (1)
31 January 2018
Ceased Michael John Mascarenhas — Owns 75–100% of shares

Financials

Net Assets
£914

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 (£914) £914 £914 £914 £914 £914
Balance sheet detail
202420232022202120202019
Fixed Assets£61£61£61£61£61
Current Assets£61
Creditors (< 1 year)£975£975£975£975£975£975
Net Current Assets£975£975£975£975£975(£914)
Net Assets£914£914£914£914£914(£914)
Shareholder Funds£914£914£914£914£914(£914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with no updates1 February 2026
3 September 2025Registered office address changed
28 July 2025Micro company accounts31 October 2024
6 March 2025Confirmation statement with no updates2 February 2025
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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