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THE BOX SOHO LIMITED

THE BOX SOHO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOX SOHO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07289501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOX SOHO LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE BOX SOHO LIMITED located?

    Registered Office Address
    11-12 Walker's Court
    W1F 0ED London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BOX SOHO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NINEHAMS LIMITEDJun 18, 2010Jun 18, 2010

    What are the latest accounts for THE BOX SOHO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE BOX SOHO LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for THE BOX SOHO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2023 with updates

    		9 pagesCS01

    Notification of Shock Waves Entertainment Ltd as a person with significant control on Nov 09, 2022

    		2 pagesPSC02

    Cessation of Simon Hammerstein as a person with significant control on Nov 09, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 11, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract 24/10/2022
    		RES13

    Cancellation of shares. Statement of capital on Oct 24, 2022

    • Capital: GBP 440.10
    		4 pagesSH06

    Statement of capital following an allotment of shares on Sep 06, 2022

    • Capital: GBP 440.1
    		4 pagesSH01

    Cessation of Kwire Ltd as a person with significant control on Jun 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 09, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 27, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 1,304.1
    		3 pagesSH01

    Confirmation statement made on Nov 27, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Aasim Chaudhri as a director on Sep 07, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of THE BOX SOHO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRI, Aasim
    Walker's Court
    W1F 0ED London
    11-12
    England
    		Secretary
    Walker's Court
    W1F 0ED London
    11-12
    England
    		284222500001
    CHAUDHRI, Aasim
    Walker's Court
    W1F 0ED London
    11-12
    England
    		Director
    Walker's Court
    W1F 0ED London
    11-12
    England
    		EnglandBritish281695400001
    HAMMERSTEIN, Simon
    Walker's Court
    W1F 0ED London
    11-12
    England
    		Director
    Walker's Court
    W1F 0ED London
    11-12
    England
    		United KingdomAmerican154304220001
    KIMMEL, Richard Louis
    Walker's Court
    W1F 0ED London
    11-12
    England
    		Director
    Walker's Court
    W1F 0ED London
    11-12
    England
    		United StatesAmerican155671930001
    WEINER, Edward Randall
    The Box
    189 Chrystie Steet
    New York
    Ny10002
    		Director
    The Box
    189 Chrystie Steet
    New York
    Ny10002
    		United StatesAmerican155671700001
    GOLD, Nicholas Paul
    Hamilton Terrace
    NW8 9UT London
    126
    		Director
    Hamilton Terrace
    NW8 9UT London
    126
    		EnglandBritish53606570002
    VIVAS, Javier
    W1F 0SD London
    11-12 Walkers Court
    Uk
    		Director
    W1F 0SD London
    11-12 Walkers Court
    Uk
    		United StatesAmerican174884140001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		EnglandBritish38279030005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOX SOHO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1F 0ED London
    11-12 Walker's Court
    United Kingdom
    		Nov 09, 2022
    W1F 0ED London
    11-12 Walker's Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14462389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Hammerstein
    Walker's Court
    W1F 0ED London
    11-12
    England
    		Aug 16, 2018
    Walker's Court
    W1F 0ED London
    11-12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kwire Ltd
    7th Floor Tower 1
    Nexteracom Cybercity
    Ebene
    C/O Utilis Corporate Services Ltd
    Mauritius
    		Aug 16, 2018
    7th Floor Tower 1
    Nexteracom Cybercity
    Ebene
    C/O Utilis Corporate Services Ltd
    Mauritius
    		Yes
    Legal FormLimited By Shares
    Country RegisteredMauritius
    Legal AuthorityCompanies Act 2001
    Place RegisteredCorporate And Business Regsitration Department
    Registration NumberCo98112
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Dudley Wright
    11-12 Walker's Court
    W1F 0ED London
    11-12
    England
    		Jul 02, 2017
    11-12 Walker's Court
    W1F 0ED London
    11-12
    England
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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