BOX TV (DICE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOX TV (DICE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX TV (DICE) LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161843. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOX TV (DICE) LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04161843. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOX TV (DICE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DCD RIGHTS LTD 6TH FLOOR
LONDON
W2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EAMON GERARD SULLIVAN | Dec 1963 | Irish | Director | 2024-01-30 | CURRENT |
| MR MATTHEW MICHAEL NEAL | Jan 1959 | British | Director | 2001-02-16 UNTIL 2003-02-28 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
| MR PATRICK JAMES IRWIN | Apr 1968 | British | Secretary | 2002-08-15 UNTIL 2005-12-16 | RESIGNED |
| MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2005-12-16 UNTIL 2012-11-29 | RESIGNED |
| MR JUSTIN OLIVER THOMSON | Mar 1967 | British | Secretary | 2001-02-16 UNTIL 2002-08-15 | RESIGNED |
| MR JOHN MICHAEL SADLER | Secretary | 2012-11-29 UNTIL 2014-01-23 | RESIGNED | ||
| MR CHRISTOPHER JOHN HUNT | Oct 1954 | British | Director | 2005-12-16 UNTIL 2008-11-21 | RESIGNED |
| MR JUSTIN OLIVER THOMSON | Mar 1967 | British | Director | 2001-02-16 UNTIL 2008-06-04 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-16 UNTIL 2001-02-16 | RESIGNED | ||
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2008-11-21 UNTIL 2011-07-28 | RESIGNED |
| MR PATRICK JAMES IRWIN | Apr 1968 | British | Director | 2002-02-27 UNTIL 2008-06-02 | RESIGNED |
| MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2012-11-29 UNTIL 2022-09-23 | RESIGNED |
| DAVID IAN STEWART GREEN | Nov 1948 | British | Director | 2008-11-21 UNTIL 2012-11-29 | RESIGNED |
| MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2009-11-17 UNTIL 2010-10-12 | 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 2024-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Box Tv Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |