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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th December 2019
filed on: 24th, March 2020
Free Download (1 page)

Company search

Advertisements