ONE BOX TELEVISION LTD - BRISTOL


Company Profile Company Filings

Overview

ONE BOX TELEVISION LTD is a Private Limited Company from BRISTOL and has the status: Active.
ONE BOX TELEVISION LTD was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ONE BOX TELEVISION LTD - BRISTOL

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 31/03/2022 29/06/2024

Registered Office

GOWRAN HOUSE 56 BROAD STREET
BRISTOL
BS37 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM STEVENSON Jan 1969 British Director 2012-02-10 CURRENT
MR RICHARD GRAHAM STEVENSON Jan 1969 British Director 2008-09-24 UNTIL 2012-02-09 RESIGNED
MR PAUL FRANCIS JAMES JUKES Jan 1969 British Director 2012-01-10 UNTIL 2015-01-28 RESIGNED
MRS JESSIE JO STEVENSON British Secretary 2008-09-24 UNTIL 2022-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Graham Stevenson 2016-04-06 1/1969 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUZZ IFA LIMITED BERKSHIRE Active MICRO ENTITY 64205 - Activities of financial services holding companies
JIB TV LIMITED CHIPPING SODBURY Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
MULTICAMERA SOLUTIONS LIMITED WEST BYFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74202 - Other specialist photography
RHYTHM BOX LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
One Box Television Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £436,743 Cash £843,629 equity
One Box Television Limited - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-03-2021 £384,820 Cash £776,711 equity
One Box Television Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £393,437 Cash £730,546 equity
One Box Television Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £365,846 Cash £641,376 equity
One Box Television Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £258,813 Cash £619,641 equity
One Box Television Limited - Accounts to registrar - small 17.2 2017-11-28 31-03-2017 £200,444 Cash £576,131 equity

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