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Dato Capital United Kingdom

Big Box Network LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-02-28
Trade Debtors£3 0%
Employees£3 0%
Total assets£2,953 +26.10%

Details

Company type Private Limited Company, Active
Company Number SC280258
Record last updated Thursday, February 27, 2020 3:09:55 AM UTC
Official Address 2 Dwarwick Court Thurso
There are 3 companies registered at this street
Locality Thurso
Region Highland, Scotland
Postal Code KW148QL
Sector Video production activities

Charts

Visits

BIG BOX NETWORK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-10012

Directors

Document Type Publication date Download link
Registry Feb 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Aug 22, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Annual return Annual return
Registry Feb 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2013 Resignation of one Tv/Film Producer and one Director (a man) Resignation of one Tv/Film Producer and one Director (a man)
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Registry Feb 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2012 Change of registered office address Change of registered office address
Registry Aug 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 4, 2012 Appointment of a man as Senior Manager and Director Appointment of a man as Senior Manager and Director
Registry Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2012 Change of particulars for director Change of particulars for director
Registry Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry May 9, 2010 Annual return Annual return
Registry May 9, 2010 Change of particulars for director Change of particulars for director
Registry May 8, 2010 Change of particulars for director 14280... Change of particulars for director 14280...
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Resignation of one Creative Consultant and one Director (a man) Resignation of one Creative Consultant and one Director (a man)
Registry Mar 14, 2008 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 16, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2006 Appointment of a man as Tv/Film Producer and Secretary Appointment of a man as Tv/Film Producer and Secretary
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a man as Director and Creative Consultant Appointment of a man as Director and Creative Consultant
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 6, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Director and Tv Production Appointment of a man as Director and Tv Production
Registry Nov 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2005 Resignation of a secretary 14280... Resignation of a secretary 14280...
Registry Oct 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2005 Resignation of 2 people: one Nominee Secretary and one Secretary (a man) Resignation of 2 people: one Nominee Secretary and one Secretary (a man)
Registry Oct 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Appointment of a director 14280... Appointment of a director 14280...
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Appointment of a director 14280... Appointment of a director 14280...
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 14280... Resignation of a director 14280...
Registry Apr 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Feb 18, 2005 Two appointments: 2 companies Two appointments: 2 companies

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