Box Tv (dice) Limited LONDON


Founded in 2001, Box Tv (dice), classified under reg no. 04161843 is an active company. Currently registered at 9th Floor, Winchester House NW1 5RA, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 31st December 2018.

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 Tv (dice) 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 04161843
Date of Incorporation Fri, 16th Feb 2001
Industry Dormant Company
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (162 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)
Last confirmation statement dated Sun, 19th 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

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Patrick I.

Position: Secretary

Appointed: 15 August 2002

Resigned: 16 December 2005

Patrick I.

Position: Director

Appointed: 27 February 2002

Resigned: 02 June 2008

Justin T.

Position: Secretary

Appointed: 16 February 2001

Resigned: 15 August 2002

Justin T.

Position: Director

Appointed: 16 February 2001

Resigned: 04 June 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 16 February 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 February 2001

Resigned: 16 February 2001

Matthew N.

Position: Director

Appointed: 16 February 2001

Resigned: 28 February 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, 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 Level 9, 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 filings

Filing category
Accounts Address Annual return 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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