OpenCompanies

Outside The Box Business Ltd

Company number
07191637
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2010
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Parkhill Studio
Walton Road
Wetherby
LS22 5DZ

Previous names

  • Briefcase Productions Ltd (until 2 Apr 2025)

Officers

NameRoleAppointedResigned
GILL, Dominic Peter Director 6 Apr 2020
GILL, Caroline Mary Director 16 Mar 2010

Control

NameNature of controlNotifiedCeased
Mr Dominic Peter Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2020
Mrs Caroline Mary Gill Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - -
31 Mar 2024 Dormant - - -
31 Mar 2023 -£41,620 - 1
31 Mar 2022 -£33,202 £1 0
31 Mar 2021 -£30,719 £1 1
31 Mar 2020 -£27,523 £1 -
31 Mar 2019 -£22,474 £156 1
31 Mar 2018 £5,642 £442 1
31 Mar 2017 £332 £6,475 1
31 Mar 2016 £484 £2,073 -
31 Mar 2015 - - -
31 Mar 2014 £35,014 £22,968 -
31 Mar 2013 £37,597 £39,742 -
31 Mar 2012 £9,164 £4,582 -
31 Mar 2011 - - -

Connections

Directors’ other companies

Registered address

220 companies are registered at this address - likely a registration agent.

Data