Box Tv (production) Ltd

General information

Name:

Box Tv (production) Limited

Office Address:

C/o Dcd Rights Ltd 6th Floor 2 Kingdom Street W2 6JP London

Number: 04355465

Incorporation date: 2002-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Tv (production) began its business in the year 2002 as a Private Limited Company registered with number: 04355465. The firm has been prospering for twenty two years and the present status is active. This company's registered office is registered in London at C/o Dcd Rights Ltd 6th Floor. You could also find this business using its post code : W2 6JP. Although currently it is referred to as Box Tv (production) Ltd, it had the name changed. The firm was known under the name Box Tv (shelfco 3) until 2002-03-26, then the company name was replaced by Box Film (lily). The final change came on 2003-04-16. This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. 2023-03-31 is the last time the accounts were filed.

Steven A. is the enterprise's single director, that was formally appointed two years ago. For ten years David C., had fulfilled assigned duties for the company until the resignation on 2022-09-23. Additionally a different director, namely David E. quit in October 2010.

  • Previous company's names
  • Box Tv (production) Ltd 2003-04-16
  • Box Film (lily) Limited 2002-03-26
  • Box Tv (shelfco 3) Limited 2002-01-17

Company staff

Steven A.

Role: Director

Appointed: 23 September 2022

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Box Tv Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 9Th Floor, 259-269 Old Marylebone Road, NW1 5RA and was registered as a PSC under the registration number 04041463.

Box Tv Ltd
Address: Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 7th, July 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age