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BOX TV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Tv Limited. The company was founded 24 years ago and was given the registration number 04041463. 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 59111 - Motion picture production activities.

Company Information

Name:BOX TV LIMITED
Company Number:04041463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

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

People with Significant Control

N.B.D Holdings Limited
Notified on:07 October 2021
Status:Active
Country of residence:United Kingdom
Address:2, C/O Dcd Rights Ltd 6th Floor,, London, United Kingdom, W2 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Dcd Media Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winchester House, 9th Floor, London, England, NW1 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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