| Company Name | Bright Box Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462519 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 5 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 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 | 29 October 2013(same day as company formation) |
| Role | Company 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(same day as company formation) |
| 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(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (closed 06 November 2018) |
| 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 Passafonti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
|---|---|
| 13 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 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 13 October 2015 (2 pages) |
| 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, Cowan & Partners 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 | 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) |
| 12 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|