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- THE BOXOFFICE COMPANY (GLASGOW) LTD.
THE BOXOFFICE COMPANY (GLASGOW) LTD.
Active - Accounts Filed
General Information
NAME
THE BOXOFFICE COMPANY (GLASGOW) LTD.
COMPANY NUMBER
SC205024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/03/2000
(24 years and 9 months old)
WEBSITE
http://webediamoviespro.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2018
23/09/2019
WEBEDIA MOVIES PRO LIMITED
View all previous names
Previous Names
15/06/2018 23/09/2019 WEBEDIA MOVIES PRO LIMITED
20/08/2001 15/06/2018 PEACH DIGITAL LIMITED
15/03/2000 20/08/2001 DUCHAL SYSTEMS LIMITED
GLASGOW
G2 2RQ
Telephone: 01412040499
TPS: No
152 West Regent Street
GLASGOW
G2 2RQ
Telephone: 2040499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEBEDIA US CORP | N/A | N/A |
THE BOXOFFICE COMPANY (GLASGOW) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 09/09/2024 | Event: Julien Marcel (922264769) has left the board |
Date: 09/09/2024 | Event: Casey Slamani (922263012) has left the board |
Credit Risk Overview
Want to learn more about THE BOXOFFICE COMPANY (GLASGOW) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOXOFFICE COMPANY (GLASGOW) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOXOFFICE COMPANY (GLASGOW) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2019 - 11/01/2017 (2years) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
15/03/2000 - 01/02/2019 (18 years and 10 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
15/03/2000 - Present (24 years and 9 months) Born in Nov 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 28 |
View Report |
15/03/2000 - Present (24 years and 9 months) 15/03/2000 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Christopher Gerald Colpoys Vine 15/04/2000 - 27/10/2008 (8 years and 6 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEBEDIA US CORP | N/A | N/A |
THE BOXOFFICE COMPANY (GLASGOW) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 09/09/2024 | Event: Julien Marcel (922264769) has left the board |
Date: 09/09/2024 | Event: Casey Slamani (922263012) has left the board |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 20/03/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Board Member Malcolm James MacMillan (910946705) Appointed |
Date: 05/02/2019 | Event: Michael Barton Rose (906880499) has left the board |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: Change in Reg. Office |
Date: 19/01/2017 | Event: Douglas Fraser McDonald (900118768) has left the board |
Date: 19/01/2017 | Event: Malcolm James MacMillan (910946705) has left the board |
Date: 19/01/2017 | Event: New Board Member Julien Marcel (922264769) Appointed |
Date: 19/01/2017 | Event: New Board Member Casey Slamani (922263012) Appointed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 10/07/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
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