Box Tv (in Production) Limited LONDON


Box Tv (in Production) started in year 2004 as Private Limited Company with registration number 05009668. The Box Tv (in Production) company has been functioning successfully for 20 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 March 1, 2006 Box Tv (in Production) Limited is no longer carrying the name Box Tv (finance).

The company has one director. Steven A., appointed on 23 September 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Box Tv (in Production) 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 05009668
Date of Incorporation Thu, 8th Jan 2004
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (277 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

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: Director

Appointed: 08 January 2004

Resigned: 15 August 2008

Justin T.

Position: Director

Appointed: 08 January 2004

Resigned: 04 June 2008

Patrick I.

Position: Secretary

Appointed: 08 January 2004

Resigned: 16 December 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Box Tv Ltd from London, England. This PSC is classified as "a private limited 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 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 (finance) March 1, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 7th, July 2023
Free Download (2 pages)

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