BOX TV LIMITED
Active - Accounts Filed
General Information
NAME
BOX TV LIMITED
COMPANY NUMBER
04041463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
26/07/2000
(24 years and 5 months old)
WEBSITE
http://dcdmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6JP
Telephone: 02038690190
TPS: No
2 Kingdom Street
LONDON
W2 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DCD MEDIA PLC | In Liquidation | View Report |
| BOX TV LIMITED | Active - Accounts Filed | View Report |
| BOX FILM (BOUDICCA) LIMITED | Non-Trading | View Report |
| DCD MEDIA PLC | In Liquidation | View Report |
| BOX TV LIMITED | Active - Accounts Filed | View Report |
| BOX FILM (BOUDICCA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Steven Paul Ayton (932704478) Appointed |
| 03/12/2024 | Eamon Gerard Sullivan (919276689) has left the board |
| 17/06/2024 | New Board Member Abhishek Rastogi (932402365) Appointed |
Credit Risk Overview
Want to learn more about BOX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2024 - Present (0 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
26/07/2000 - Present (24 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Steven Paul Ayton (932704478) Appointed |
| 03/12/2024 | Eamon Gerard Sullivan (919276689) has left the board |
| 17/06/2024 | New Board Member Abhishek Rastogi (932402365) Appointed |
| 16/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Eamon Gerard Sullivan (919276689) Appointed |
| 19/02/2024 | Steven Paul Ayton (902326506) has left the board |
| 19/02/2024 | New Board Member Eamon Gerard Sullivan (931939766) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 04/10/2022 | New Board Member Steven Paul Ayton (902326506) Appointed |
| 04/10/2022 | New Board Member NBD HOLDINGS LIMITED (930062741) Appointed |
| 04/10/2022 | David Charles Mcnae Craven (916007888) has left the board |
| 04/10/2022 | DCD MEDIA PLC (916896622) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 20/04/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | John Michael Sadler (917406532) has left the board |
| 24/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 05/12/2012 | Change in Reg. Office |
| 04/12/2012 | New Company Secretary John Michael Sadler (917406532) Appointed |
| 04/12/2012 | John Michael Bottomley (900425004) has left the board |
| 04/12/2012 | David Ian Stewart Green (902627000) has left the board |
| 04/12/2012 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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