The Official Music Box Company Limited

Active08638326 Private limited company
Incorporated
5 August 2013 (13 years)
Previously known as
Green Lodge Limited (until 9 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of exhibition and fair organisers (82301)
Directors
Owned by
Graham Wrench
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
British
Born March 1962 (64)
Officer history (6 former)
31 January 2025
Resigned Roddison, John as Director
31 January 2025
Resigned Roddison, John as Secretary
1 January 2021
Resigned Scott, Nigel Hamid as Director
20 August 2019
Appointed Roddison, John as Director
19 August 2019
Resigned Scott, Nigel Hamid as Director
19 August 2019
Appointed Scott, Nigel Hamid as Director
19 August 2019
Appointed Wrench, Graham as Director
19 August 2019
Resigned Wrench, Graham as Director
5 August 2013
Resigned Roddison, John as Director
5 August 2013
Appointed Wrench, Graham as Director
5 August 2013
Appointed Scott, Nigel Hamid as Director
5 August 2013
Appointed Roddison, John as Secretary
5 August 2013
Appointed Roddison, John as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1962 (64)
Former controllers (1)
1 January 2021
Ceased Nigel Hamid Scott — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
2.6x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£2,067) (£2,219) (£1,923) £5,313 £20,895 £20,256 £21,557
Balance sheet detail
2025202420232022202120202019
Current Assets£34,696£42,251£39,458£18,201£8,423£8,205£3,458
Creditors (< 1 year)£13,139£21,995£18,563£12,888£10,346£10,424£5,525
Net Current Assets£21,557£20,256£20,895£5,313(£1,923)(£2,219)(£2,067)
Shareholder Funds£21,557£20,256£20,895£5,313(£1,923)(£2,219)(£2,067)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates5 August 2026
23 March 2026Micro company accounts31 August 2025
11 August 2025Confirmation statement with no updates5 August 2025
30 May 2025Micro company accounts31 August 2024
11 February 2025Termination of appointment of a director
Show all recent filings

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