OpenCompanies

The Box Soho Limited

Company number
07289501
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2010
Nature of business
Performing arts
Corporate group
Shock Waves Entertainment Ltd (4 companies)

Registered office

11-12 Walker's Court
London
W1F 0ED

Previous names

  • Ninehams Limited (until 24 Jun 2010)

Control

NameNature of controlNotifiedCeased
Mr Nicholas Dudley Wright Ownership Of Shares 25 To 50 Percent 2 Jul 2017 16 Aug 2018
Kwire Ltd Ownership Of Shares 25 To 50 Percent 16 Aug 2018 29 Jun 2022
Mr Simon Hammerstein Voting Rights 25 To 50 Percent 16 Aug 2018 9 Nov 2022
Shock Waves Entertainment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 £71,904 - 4
30 Jun 2023 £50,060 - 70
30 Jun 2022 £24,348 £0 35
30 Jun 2021 £204,562 £80,486 74
30 Jun 2020 £804,495 £1,251,490 70
30 Jun 2019 £915,686 £1,203,273 -
1 Jul 2018 £740,670 £1,037,927 -
25 Jun 2017 - £1,353,925 -
26 Jun 2016 - £1,919,226 -
30 Jun 2015 - £951,786 -
30 Jun 2014 - £675,854 -
30 Jun 2013 -£559,495 £428,856 -
30 Jun 2012 -£767,712 £438,420 -
30 Jun 2011 - - -

Connections

Owned by

The Box Soho Limited → Shock Waves Entertainment Ltd

Companies at the same address

Data