Box Tv (S&L) Limited in 2 Kingdom Street LONDON

Box Tv (S&L) Limited LONDON

Founded in 2001, Box Tv (S&L), classified under reg no. 04279801 is an active company. Currently registered at C/o Dcd Rights Ltd 6th Floor W2 6JP, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Eamon S., appointed on 30 January 2024. There are currently no secretaries appointed. At present 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 (S&L) 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	04279801
Date of Incorporation	Fri, 31st Aug 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 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

Eamon S.

Position: Director

Appointed: 30 January 2024

Steven A.

Position: Director

Appointed: 23 September 2022

Resigned: 30 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

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

David G.

Position: Director

Appointed: 21 November 2008

Resigned: 29 November 2012

John M.

Position: Director

Appointed: 21 November 2008

Resigned: 28 July 2011

Michael B.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 November 2012

Christopher H.

Position: Director

Appointed: 16 December 2005

Resigned: 21 November 2008

Patrick I.

Position: Secretary

Appointed: 15 August 2002

Resigned: 14 December 2005

Patrick I.

Position: Director

Appointed: 21 November 2001

Resigned: 02 June 2008

Justin T.

Position: Director

Appointed: 31 August 2001

Resigned: 04 June 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2001

Resigned: 31 August 2001

Matthew N.

Position: Director

Appointed: 31 August 2001

Resigned: 28 February 2003

Justin T.

Position: Secretary

Appointed: 31 August 2001

Resigned: 15 August 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 August 2001

Resigned: 31 August 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Box Tv Ltd from London, England. This PSC is categorised 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

Dixon Minto Ws 20 Primrose Street, 259-269 Old Marylebone Road, London, EC2A 2EW, 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

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 21st Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 21st Jan 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 21st Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Dec 2010 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 25th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 17th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 17th, September 2001	accounts	Free Download (1 page)

Box Tv (S&L) Limited LONDON

Box Tv (S&L) Limited Address / Contact

Company Information / Profile

Company staff

Eamon S.

Steven A.

David C.

John S.

David E.

David G.

John M.

Michael B.

John B.

Christopher H.

Patrick I.

Patrick I.

Justin T.

Hallmark Secretaries Limited

Matthew N.

Justin T.

Hallmark Registrars Limited

People with significant control

Company filings

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