| Company Name | Bright Box Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438908 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Leanne Marie Passafonti |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
| Secretary Name | Mr Daniel Passafonti |
|---|---|
| Status | Closed |
| Appointed | 29 October 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 January 2020) |
| Role | Company Director |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
| Director Name | Mrs Linda Preston |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2015(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 January 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
Location
| Registered Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leanne Preston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162 |
| Cash | £6,059 |
| Current Liabilities | £6,280 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 14 October 2015 | Registered office address changed from C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR Scotland to C/O David Rutherford, Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 14 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 33/34 Brunswick Road Edinburgh Midlothian EH7 5GU to C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 13 October 2015 (1 page) |
| 13 October 2015 | Appointment of Mrs Linda Preston as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from C/O David Rutherford 60 Constitution Street Edinburgh EH6 6RR Scotland to C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 13 October 2015 (1 page) |
| 13 October 2015 | Director's details changed for Mrs Leanne Passafonti on 13 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Miss Leanne Preston on 23 May 2015 (2 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Director's details changed for Miss Leanne Preston on 1 August 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Miss Leanne Preston on 1 August 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 October 2013 | Appointment of Mr Daniel Passafonti as a secretary (1 page) |
| 17 December 2012 | Incorporation
|