Box Film (boudicca) Limited in 2 Kingdom Street LONDON

Box Film (boudicca) Limited LONDON

Box Film (boudicca) started in year 2002 as Private Limited Company with registration number 04380448. The Box Film (boudicca) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at C/o Dcd Rights Ltd 6th Floor. Postal code: W2 6JP. Since Fri, 17th May 2002 Box Film (boudicca) Limited is no longer carrying the name Box Tv (boudicca).

The firm has one director. Steven A., appointed on 23 September 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Box Film (boudicca) Limited Address / Contact

Office Address	C/o Dcd Rights Ltd 6th Floor
Office Address2	2 Kingdom Street
Town	London
Post code	W2 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380448
Date of Incorporation	Mon, 25th Feb 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Steven A.

Position: Director

Appointed: 23 September 2022

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 23 September 2022

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Patrick I.

Position: Director

Appointed: 15 August 2002

Resigned: 02 June 2008

Justin T.

Position: Director

Appointed: 25 February 2002

Resigned: 04 June 2008

Matthew N.

Position: Director

Appointed: 25 February 2002

Resigned: 28 February 2003

Patrick I.

Position: Secretary

Appointed: 25 February 2002

Resigned: 14 December 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Box Tv Ltd from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Box Tv Ltd

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04041463
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Box Tv (boudicca)	May 17, 2002
Box Tv (shelfco 4)	May 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Dec 2010 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 2nd, May 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 26th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 28th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 28th, November 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 21st, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 1st, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 1st, September 2005	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 6th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 6th, December 2002	accounts	Free Download (1 page)

Box Film (boudicca) Limited LONDON

Box Film (boudicca) Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

David C.

John S.

David E.

John M.

David G.

Christopher H.

John B.

Michael B.

Patrick I.

Justin T.

Matthew N.

Patrick I.

People with significant control

Company previous names

Company filings

Company search

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