Britbox International Limited is a private limited company situated at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Rebecca G., appointed on 11 March 2022. Director David M., appointed on 13 January 2021.
As far as secretaries are concerned, we can name: Jackline R., appointed on 29 February 2024.
The company is officially categorised as "activities of head offices" (SIC code: 70100), "television programming and broadcasting activities" (SIC: 60200), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-01-12 and the date for the subsequent filing is 2024-01-26. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Itv White City |
| Office Address2 | 201 Wood Lane |
| Town | London |
| Post code | W12 7RU |
| Country of origin | United Kingdom |
| Registration Number | 13131628 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Activities of head offices |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 29 February 2024
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 13 January 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Bbc Studios Distribution Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Granada Media Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bbc Studios Distribution Limited
1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01420028 |
| Notified on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Granada Media Limited
Grenada Media Limited 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03106798 |
| Notified on | 13 January 2021 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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