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 nineteen years now and its status is active. The firm's office is based in London at 9th Floor, Winchester House. Postal code: NW1 5RA. Since 22nd February 2001 Box Film Limited is no longer carrying the name Sunday Productions.

The firm has one director. David C., appointed on 29 November 2012. 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 9th Floor, Winchester House
Office Address2 259 - 269 Old Marylebone Road
Town London
Post code NW1 5RA
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 19 years old
Account next due date Wed, 31st Mar 2021 (154 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

David C.

Position: Director

Appointed: 29 November 2012

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

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Michael B.

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

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

Matthew N.

Position: Director

Appointed: 09 January 2001

Resigned: 28 February 2003

Matthew N.

Position: Secretary

Appointed: 09 January 2001

Resigned: 28 February 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

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
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Current accounting period extended from 30th December 2019 to 31st March 2020
filed on: 24th, March 2020
Free Download (1 page)

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