This company is commonly known as Box Film (boudicca) Limited. The company was founded 22 years ago and was given the registration number 04380448. The firm's registered office is in LONDON. You can find them at 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOX FILM (BOUDICCA) LIMITED |
|---|---|---|
| Company Number | : | 04380448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England, NW1 5RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP | Director | 30 January 2024 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Secretary | 16 December 2005 | Active |
| 6 Donaldson Road, London, NW6 6NB | Secretary | 25 February 2002 | Active |
| Glen House, 22 Glenthorne Road, London, England, W6 0NG | Secretary | 29 November 2012 | Active |
| C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP | Director | 23 September 2022 | Active |
| Box 174 89 Pall Mall, London, SW1Y 5HS | Director | 16 December 2005 | Active |
| C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP | Director | 29 November 2012 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 17 November 2009 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 21 November 2008 | Active |
| Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU | Director | 16 December 2005 | Active |
| 96 Dartmouth Road, London, NW2 4HB | Director | 15 August 2002 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 21 November 2008 | Active |
| 109 Grove Park, London, SE5 8LE | Director | 25 February 2002 | Active |
| 17 Walford Road, London, N16 8EF | Director | 25 February 2002 | Active |
| Box Tv Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winchester House, 9th Floor, London, England, NW1 5RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-11 | Address | Change registered office address company with date old address new address. | Download |
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