BOX TV LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOX TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX TV LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041463. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOX TV LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041463. The accounts status is SMALL and accounts are next due on 31/03/2024.
BOX TV LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBD HOLDINGS LIMITED | Corporate Director | 2022-09-23 | CURRENT | ||
MR EAMON GERARD SULLIVAN | Dec 1963 | Irish | Director | 2024-01-30 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
DCD MEDIA PLC | Corporate Director | 2012-04-05 UNTIL 2022-09-23 | RESIGNED | ||
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2005-12-16 UNTIL 2012-11-29 | RESIGNED |
MR PATRICK JAMES IRWIN | Apr 1968 | British | Secretary | 2002-08-15 UNTIL 2005-12-16 | RESIGNED |
MR JOHN MICHAEL SADLER | Secretary | 2012-11-29 UNTIL 2014-01-23 | RESIGNED | ||
JOHNATHAN HAROLD MARTIN YOUNG | British | Secretary | 2000-07-26 UNTIL 2002-08-15 | RESIGNED | |
JOHNATHAN HAROLD MARTIN YOUNG | British | Director | 2000-07-26 UNTIL 2003-02-28 | RESIGNED | |
MR JUSTIN OLIVER THOMSON | Mar 1967 | British | Director | 2000-09-28 UNTIL 2008-06-04 | RESIGNED |
MR CHRISTOPHER JOHN HUNT | Oct 1954 | British | Director | 2005-12-16 UNTIL 2008-11-21 | RESIGNED |
MR MATTHEW MICHAEL NEAL | Jan 1959 | British | Director | 2000-07-26 UNTIL 2008-12-15 | RESIGNED |
CATRIONA MCKENZIE | Sep 1967 | British | Director | 2000-07-26 UNTIL 2003-02-28 | RESIGNED |
MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2009-11-17 UNTIL 2012-04-05 | RESIGNED |
MR GAVIN LEWIS JAMES | Feb 1958 | British | Director | 2002-07-10 UNTIL 2005-12-13 | RESIGNED |
MR PATRICK JAMES IRWIN | Apr 1968 | British | Director | 2001-12-05 UNTIL 2008-06-02 | RESIGNED |
MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2008-02-19 UNTIL 2010-10-12 | RESIGNED |
DAVID IAN STEWART GREEN | Nov 1948 | British | Director | 2008-06-04 UNTIL 2012-11-29 | RESIGNED |
AUBREY GUY REGINALD EAST | Nov 1951 | British | Director | 2000-12-16 UNTIL 2002-07-10 | RESIGNED |
MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2012-11-29 UNTIL 2022-09-23 | RESIGNED |
TIMOTHY JOHN BRADLEY | Oct 1964 | British | Director | 2001-12-05 UNTIL 2002-12-12 | RESIGNED |
MR MICHAEL WILLIAM BARTON | British | Director | 2005-12-16 UNTIL 2008-11-21 | RESIGNED | |
STEVEN PAUL AYTON | Sep 1960 | British | Director | 2022-09-23 UNTIL 2024-01-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
N.B.D Holdings Limited | 2021-10-07 | London | Ownership of shares 75 to 100 percent | |
Dcd Media Plc | 2016-04-06 - 2021-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |