This company is commonly known as Box Tv (s&l) Limited. The company was founded 22 years ago and was given the registration number 04279801. 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 TV (S&L) LIMITED |
|---|---|---|
| Company Number | : | 04279801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2001 |
| 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 |
| 1 America Square, Crosswall, London, EC3N 2SG | Secretary | 16 December 2005 | Active |
| 6 Donaldson Road, London, NW6 6NB | Secretary | 15 August 2002 | Active |
| Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG | Secretary | 29 November 2012 | Active |
| 17 Walford Road, London, N16 8EF | Secretary | 31 August 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 August 2001 | 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 |
| 1 America Square, Crosswall, London, EC3N 2SG | Director | 17 November 2009 | Active |
| 1 America Square, Crosswall, London, EC3N 2SG | Director | 21 November 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 31 August 2001 | Active |
| Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU | Director | 16 December 2005 | Active |
| 96 Dartmouth Road, London, NW2 4HB | Director | 21 November 2001 | Active |
| 1 America Square, Crosswall, London, EC3N 2SG | Director | 21 November 2008 | Active |
| 109 Grove Park, London, SE5 8LE | Director | 31 August 2001 | Active |
| 17 Walford Road, London, N16 8EF | Director | 31 August 2001 | Active |
| Box Tv Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dixon Minto Ws, 20 Primrose Street, London, England, EC2A 2EW |
| 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 |
| 2023-07-07 | 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 |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-02-11 | 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 |
| 2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-23 | 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 |
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