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 - LONDON

This company is listed in the following categories:
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

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BOX TV (IN PRODUCTION) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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