GREEN BOX TV LIMITED - RADLETT
| Company Profile | Company Filings |
Overview
GREEN BOX TV LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Dissolved - no longer trading.
GREEN BOX TV LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753510. The accounts status is MICRO ENTITY.
GREEN BOX TV LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05753510. The accounts status is MICRO ENTITY.
GREEN BOX TV LIMITED - RADLETT
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
49 THE CROSSPATH
RADLETT
HERTFORDSHIRE
WD7 8HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHT CREATORS LIMITED (until 07/12/2006)
BRIGHT CREATORS LIMITED (until 07/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2022 | 06/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN KENNETH GREEN | Oct 1973 | British | Director | 2006-03-24 | CURRENT |
| WARREN KENNETH GREEN | Oct 1973 | British | Secretary | 2006-03-24 | CURRENT |
| SOPHIE LOUISE GREEN | Jun 1974 | British | Director | 2006-03-24 | CURRENT |
| JAYNE ELIZABETH GOOD | Jan 1966 | British | Nominee Director | 2006-03-23 UNTIL 2006-03-24 | RESIGNED |
| DENIS CHRISTOPHER CARTER LUNN | Nominee Secretary | 2006-03-23 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sophie Green | 2016-04-06 - 2019-03-08 | 6/1974 | High Wycombe | Ownership of shares 25 to 50 percent |
| Mr Warren Green | 2016-04-06 | 10/1973 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GREEN BOX TV LIMITED | 2021-11-03 | 31-03-2021 | |
| Micro-entity Accounts - GREEN BOX TV LIMITED | 2020-10-03 | 31-03-2020 | £4,493 equity |
| Micro-entity Accounts - GREEN BOX TV LIMITED | 2019-08-16 | 31-03-2019 | £7,251 equity |
| Micro-entity Accounts - GREEN BOX TV LIMITED | 2018-07-31 | 31-03-2018 | £422 equity |
| Micro-entity Accounts - GREEN BOX TV LIMITED | 2017-08-26 | 31-03-2017 | £2,472 equity |
| Abbreviated Company Accounts - GREEN BOX TV LIMITED | 2016-09-14 | 31-03-2016 | £7,201 Cash £83 equity |
| GREEN BOX TV LIMITED Accounts filed on 31-03-2015 | 2015-07-16 | 31-03-2015 | £2,076 equity |