The Box Plus Network Limited


The Box Plus Network Limited was officially closed on 2022-03-22. The Box Plus Network was a private limited company that was located at 124 Horseferry Road, London, SW1P 2TX. This company (formally formed on 1991-09-06) was run by 1 director and 1 secretary.
Director Jonathan A. who was appointed on 28 November 2011.
Moving on to the secretaries, we can name: Pamela B. appointed on 25 April 2019.

The company was categorised as "television programming and broadcasting activities" (60200). According to the CH database, there was a name alteration on 2015-01-19, their previous name was Box Television. There is another name alteration: previous name was Video Jukebox Network International performed on 1996-11-12. The most recent confirmation statement was filed on 2021-11-02 and last time the accounts were filed was on 31 December 2020. 2015-11-02 is the date of the latest annual return.

The Box Plus Network Limited Address / Contact

Office Address 124 Horseferry Road
Office Address2 London
Town
Post code SW1P 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02643552
Date of Incorporation Fri, 6th Sep 1991
Date of Dissolution Tue, 22nd Mar 2022
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 31 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 16th Nov 2022
Last confirmation statement dated Tue, 2nd Nov 2021

Company staff

Pamela B.

Position: Secretary

Appointed: 25 April 2019

Jonathan A.

Position: Director

Appointed: 28 November 2011

Richard B.

Position: Director

Appointed: 14 May 2018

Resigned: 28 February 2019

Keith U.

Position: Director

Appointed: 14 May 2018

Resigned: 31 January 2020

Taryn S.

Position: Secretary

Appointed: 02 August 2017

Resigned: 08 October 2018

Matthew H.

Position: Director

Appointed: 04 November 2014

Resigned: 23 April 2018

Sarah V.

Position: Director

Appointed: 12 June 2014

Resigned: 31 December 2018

Matthew R.

Position: Director

Appointed: 02 October 2013

Resigned: 30 November 2019

Sarah R.

Position: Director

Appointed: 28 February 2012

Resigned: 16 March 2016

Katharine R.

Position: Secretary

Appointed: 28 November 2011

Resigned: 02 August 2017

George D.

Position: Director

Appointed: 28 February 2011

Resigned: 01 June 2013

Martin B.

Position: Director

Appointed: 11 February 2011

Resigned: 28 February 2012

Glyn I.

Position: Director

Appointed: 27 August 2010

Resigned: 04 November 2014

Karen S.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2013

Ford D.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2018

Julie O.

Position: Director

Appointed: 30 October 2008

Resigned: 31 March 2011

Christopher E.

Position: Director

Appointed: 18 August 2008

Resigned: 22 November 2013

Paul K.

Position: Director

Appointed: 02 April 2008

Resigned: 31 December 2018

Sarah R.

Position: Director

Appointed: 18 February 2008

Resigned: 11 February 2011

Nathalie S.

Position: Director

Appointed: 18 February 2008

Resigned: 27 August 2010

Gidon K.

Position: Director

Appointed: 18 February 2008

Resigned: 11 June 2013

Scott M.

Position: Director

Appointed: 20 December 2007

Resigned: 13 December 2013

David Y.

Position: Director

Appointed: 20 December 2007

Resigned: 23 August 2016

Torugbene N.

Position: Secretary

Appointed: 28 September 2007

Resigned: 13 February 2008

Rod H.

Position: Director

Appointed: 31 July 2007

Resigned: 18 February 2008

Kevin L.

Position: Director

Appointed: 31 July 2007

Resigned: 18 February 2008

Madeleine O.

Position: Secretary

Appointed: 31 July 2007

Resigned: 28 November 2011

Andrew B.

Position: Director

Appointed: 31 July 2007

Resigned: 30 March 2011

Dharmash M.

Position: Director

Appointed: 06 June 2007

Resigned: 02 April 2008

Kate E.

Position: Secretary

Appointed: 15 September 2006

Resigned: 28 September 2007

Matthew S.

Position: Director

Appointed: 08 September 2006

Resigned: 18 August 2008

James W.

Position: Director

Appointed: 20 July 2005

Resigned: 03 November 2006

Marcus R.

Position: Director

Appointed: 21 April 2005

Resigned: 06 June 2007

Marianne H.

Position: Secretary

Appointed: 01 November 2004

Resigned: 15 September 2006

Nicholas G.

Position: Secretary

Appointed: 30 March 2004

Resigned: 01 November 2004

Deborah E.

Position: Director

Appointed: 14 January 2002

Resigned: 21 April 2005

Shirley R.

Position: Director

Appointed: 02 October 2000

Resigned: 11 May 2006

Brian M.

Position: Director

Appointed: 04 January 2000

Resigned: 28 September 2001

Derek W.

Position: Director

Appointed: 26 March 1999

Resigned: 31 December 2001

Mark H.

Position: Secretary

Appointed: 26 March 1999

Resigned: 30 March 2004

John B.

Position: Director

Appointed: 06 November 1996

Resigned: 26 March 1999

Derek W.

Position: Secretary

Appointed: 30 October 1996

Resigned: 26 March 1999

Timothy S.

Position: Director

Appointed: 30 October 1996

Resigned: 31 January 2004

Philip S.

Position: Director

Appointed: 30 October 1996

Resigned: 06 November 1996

Elizabeth L.

Position: Director

Appointed: 30 October 1996

Resigned: 11 December 1998

David B.

Position: Director

Appointed: 30 June 1995

Resigned: 30 October 1996

Alan M.

Position: Director

Appointed: 30 June 1995

Resigned: 30 October 1996

Vincent M.

Position: Director

Appointed: 30 June 1995

Resigned: 11 December 1998

Marc B.

Position: Director

Appointed: 30 June 1995

Resigned: 30 October 1996

Frederic R.

Position: Director

Appointed: 30 June 1995

Resigned: 30 October 1996

Elizabeth L.

Position: Secretary

Appointed: 29 June 1995

Resigned: 30 October 1996

Jules H.

Position: Director

Appointed: 06 September 1994

Resigned: 30 June 1995

Elizabeth L.

Position: Secretary

Appointed: 01 October 1993

Resigned: 30 June 1995

Leonard S.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1995

John M.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1995

Andrew O.

Position: Director

Appointed: 06 September 1992

Resigned: 30 September 1992

Vincent M.

Position: Secretary

Appointed: 06 September 1992

Resigned: 01 October 1993

Charles B.

Position: Director

Appointed: 06 September 1992

Resigned: 30 June 1995

People with significant control

Channel Four Television Corporation

124 Horseferry Road, London, SW1P 2TX, England

Legal authority English Law
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bauer Consumer Media Limited

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England

Legal authority English Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: 25-50% shares

Company previous names

Box Television January 19, 2015
Video Jukebox Network International November 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 7th, October 2021
Free Download (22 pages)

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