Box Tv Limited in 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 25 years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JP.

The company has one director. Steven A., appointed on 10 December 2024. 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	2 Kingdom Street
Town	London
Post code	W2 6JP
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	25 years old
Account next due date	Sun, 31st Dec 2023 (553 days after)
Account last made up date	Thu, 31st Mar 2022
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: 10 December 2024

Nbd Holdings Limited

Position: Corporate Director

Appointed: 23 September 2022

Abhishek R.

Position: Director

Appointed: 31 May 2024

Resigned: 22 January 2025

Eamon S.

Position: Director

Appointed: 30 January 2024

Resigned: 20 November 2024

Steven A.

Position: Director

Appointed: 23 September 2022

Resigned: 31 January 2024

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 23 September 2022

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

Dcd Media Plc

Position: Corporate Director

Appointed: 05 April 2012

Resigned: 23 September 2022

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

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

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

Johnathan Y.

Position: Secretary

Appointed: 26 July 2000

Resigned: 15 August 2002

Matthew N.

Position: Director

Appointed: 26 July 2000

Resigned: 15 December 2008

Hallmark Secretaries Limited

Position: Corporate Secretary

Appointed: 26 July 2000

Resigned: 26 July 2000

Hallmark Registrars Limited

Position: Corporate Director

Appointed: 26 July 2000

Resigned: 26 July 2000

Johnathan Y.

Position: Director

Appointed: 26 July 2000

Resigned: 28 February 2003

Catriona M.

Position: Director

Appointed: 26 July 2000

Resigned: 28 February 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is N.b.d Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dcd Media Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N.B.D Holdings Limited

2 C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02477508
Notified on	7 October 2021
Nature of control:	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
Ceased on	7 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31	2024-03-31

Balance Sheet
Debtors	1 013	1 013

Other
Amounts Owed By Group Undertakings	1 013	1 013
Amounts Owed To Group Undertakings	1 123	1 123
Average Number Employees During Period	1
Creditors	1 129	1 129
Investments Fixed Assets	7	7
Investments In Group Undertakings	7	7
Net Current Assets Liabilities	-116	-116
Number Shares Issued Fully Paid		1
Par Value Share		1
Total Assets Less Current Liabilities	-109	-109
Trade Creditors Trade Payables	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 25th, March 2025	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 25th, March 2025	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, April 2024	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, November 2020	accounts	Free Download (15 pages)
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)
SH01	26000.00 GBP is the capital in company's statement on Thursday 23rd January 2014	capital
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

Steven A.

Nbd Holdings Limited

Abhishek R.

Eamon S.

Steven A.

David C.

John S.

Dcd Media Plc

John M.

David G.

David E.

John B.

Michael B.

Christopher H.

Patrick I.

Gavin J.

Patrick I.

Timothy B.

Aubrey E.

Justin T.

Johnathan Y.

Matthew N.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Johnathan Y.

Catriona M.

People with significant control

Annual reports financial information

Company filings

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