JUNKBOX LIMITED
Overview
| Company Name | JUNKBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01751823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNKBOX LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is JUNKBOX LIMITED located?
| Registered Office Address | 55 Kentish Town Road Camden Town NW1 8NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNKBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARM PUBLISHING LIMITED | Jul 04, 1989 | Jul 04, 1989 |
| STONETREE LIMITED | Sep 09, 1983 | Sep 09, 1983 |
What are the latest accounts for JUNKBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 25, 2024 |
What is the status of the latest confirmation statement for JUNKBOX LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for JUNKBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 25, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 25, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 25, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 25, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Antony Norman on Jun 03, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 25, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 25, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Steven Antony Norman on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of JUNKBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Margaret Sheila | Secretary | 17 Ampton Street WC1X 0LT London | British | 91362230001 | ||||||
| NORMAN, Steven Antony | Director | Fourth Avenue BN3 2PR Hove 2 Hamilton Mansions East Sussex England | England | British | 75690600005 | |||||
| DAGGER, Stephen Charles | Secretary | 24a Arundel Gardens W11 2LB London | British | 11070740001 | ||||||
| NORMAN, Carmen Maria | Secretary | Buzon 8 Telepost Paseo Vara De Rey Galerias Cine Serra Ibiza 07800 Spain | British | 66232010001 | ||||||
| DAGGER, Stephen Charles | Director | 24a Arundel Gardens W11 2LB London | United Kingdom | British | 11070740001 |
Who are the persons with significant control of JUNKBOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Antony Norman | Jun 03, 2017 | 55 Kentish Town Road Camden Town NW1 8NX London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0