Box Tv Limited in 259 - 269 Old Marylebone Road LONDON

Box Tv Limited LONDON

Box Tv started in year 2000 as Private Limited Company with registration number 04041463. The Box Tv company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 9th Floor, Winchester House. Postal code: NW1 5RA.

The company has one director. David C., appointed on 29 November 2012. There are currently no secretaries appointed. Currently 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 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	04041463
Date of Incorporation	Wed, 26th Jul 2000
Industry	Artistic creation
Industry	Motion picture production activities
End of financial Year	31st March
Company age	20 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	Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated	Tue, 21st Jan 2020

Company staff

David C.

Position: Director

Appointed: 29 November 2012

Dcd Media Plc

Position: Corporate Director

Appointed: 05 April 2012

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

John M.

Position: Director

Appointed: 17 November 2009

Resigned: 05 April 2012

David G.

Position: Director

Appointed: 04 June 2008

Resigned: 29 November 2012

David E.

Position: Director

Appointed: 19 February 2008

Resigned: 12 October 2010

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Patrick I.

Position: Secretary

Appointed: 15 August 2002

Resigned: 16 December 2005

Gavin J.

Position: Director

Appointed: 10 July 2002

Resigned: 13 December 2005

Patrick I.

Position: Director

Appointed: 05 December 2001

Resigned: 02 June 2008

Timothy B.

Position: Director

Appointed: 05 December 2001

Resigned: 12 December 2002

Aubrey E.

Position: Director

Appointed: 16 December 2000

Resigned: 10 July 2002

Justin T.

Position: Director

Appointed: 28 September 2000

Resigned: 04 June 2008

Catriona M.

Position: Director

Appointed: 26 July 2000

Resigned: 28 February 2003

Hallmark Registrars Limited

Position: Corporate Director

Appointed: 26 July 2000

Resigned: 26 July 2000

Matthew N.

Position: Director

Appointed: 26 July 2000

Resigned: 15 December 2008

Johnathan Y.

Position: Director

Appointed: 26 July 2000

Resigned: 28 February 2003

Johnathan Y.

Position: Secretary

Appointed: 26 July 2000

Resigned: 15 August 2002

Hallmark Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2000

Resigned: 26 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Dcd Media Plc from London, England. This PSC is classified as "a public 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.

Dcd Media Plc

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03393610
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

Type		Category	Free download
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th December 2019 filed on: 24th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th December 2019 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	26000.00 GBP is the capital in company's statement on Friday 22nd January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 4th, February 2015	annual return
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th July 2012 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th July 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 30th December 2010. Originally it was Wednesday 30th June 2010 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 9th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th July 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (15 pages)
363a	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 26th, January 2007	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (23 pages)
363a	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th August 2004 (Director's particulars changed)	annual return
363s	Period up to Thursday 19th August 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th August 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 31st October 2003 filed on: 20th, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st October 2003 filed on: 20th, April 2004	accounts	Free Download (24 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (10 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 5th, March 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (10 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (10 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (10 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 4th, February 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 28th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 28th, November 2000	accounts	Free Download (1 page)

Box Tv Limited LONDON

Box Tv Limited Address / Contact

Company Information / Profile

Company staff

David C.

Dcd Media Plc

John S.

John M.

David G.

David E.

Christopher H.

John B.

Michael B.

Patrick I.

Gavin J.

Patrick I.

Timothy B.

Aubrey E.

Justin T.

Catriona M.

Hallmark Registrars Limited

Matthew N.

Johnathan Y.

Johnathan Y.

Hallmark Secretaries Limited

People with significant control

Company filings

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