General information

Name:

Green Box Tv Ltd

Office Address:

49 The Crosspath WD7 8HP Radlett

Number: 05753510

Incorporation date: 2006-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 49 The Crosspath, Radlett WD7 8HP Green Box Tv Limited is a Private Limited Company registered under the 05753510 registration number. This firm was created on Thursday 23rd March 2006. The name of this business was replaced in 2006 to Green Box Tv Limited. The company former registered name was Bright Creators. The firm's declared SIC number is 59113 meaning Television programme production activities. Its most recent accounts were submitted for the period up to 2020-03-31 and the most current annual confirmation statement was released on 2020-03-23.

The company owes its accomplishments and permanent development to a team of two directors, specifically Warren G. and Sophie G., who have been overseeing it for 15 years.

Warren G. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Green Box Tv Limited 2006-12-07
  • Bright Creators Limited 2006-03-23

Financial data based on annual reports

Company staff

Warren G.

Role: Director

Appointed: 24 March 2006

Latest update: 26 February 2021

Warren G.

Role: Secretary

Appointed: 24 March 2006

Latest update: 26 February 2021

Sophie G.

Role: Director

Appointed: 24 March 2006

Latest update: 26 February 2021

People with significant control

Warren G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sophie G.
Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 March 2020
Annual Accounts 02 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 02 August 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 June 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 July 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 September 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2020 (AA)
filed on: 2nd, October 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
14
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