Box Film Limited in 2 Kingdom Street LONDON - W2 6JP

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Box Film Limited LONDON

Box Film started in year 2001 as Private Limited Company with registration number 04137375. The Box Film company has been functioning successfully for twenty three 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 22nd February 2001 Box Film Limited is no longer carrying the name Sunday Productions.

The firm has one director. Eamon S., appointed on 30 January 2024. There are currently no secretaries appointed. At the moment 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 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	04137375
Date of Incorporation	Tue, 9th Jan 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Eamon S.

Position: Director

Appointed: 30 January 2024

Steven A.

Position: Director

Appointed: 23 September 2022

Resigned: 30 January 2024

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 23 September 2022

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 05 May 2005

Resigned: 16 December 2005

Patrick I.

Position: Director

Appointed: 28 February 2003

Resigned: 02 June 2008

Patrick I.

Position: Secretary

Appointed: 15 August 2002

Resigned: 05 May 2005

Matthew N.

Position: Director

Appointed: 09 January 2001

Resigned: 28 February 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2001

Resigned: 09 January 2001

Matthew N.

Position: Secretary

Appointed: 09 January 2001

Resigned: 28 February 2003

Justin T.

Position: Director

Appointed: 09 January 2001

Resigned: 04 June 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 January 2001

Resigned: 09 January 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Box Tv Ltd from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This 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	Limited Liability 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

Sunday Productions	February 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th December 2019 to 31st March 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th January 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2015 filed on: 15th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2014 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd January 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2013 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2012 filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2011 filed on: 28th, January 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2010 to 30th December 2010 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2010 filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th January 2007	annual return
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th January 2007	annual return
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/05	annual return
AA	Small company accounts made up to 31st October 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 17th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 17th, September 2001	accounts	Free Download (1 page)

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