BOX TV (S&L) LIMITED

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

This company is commonly known as Box Tv (s&l) Limited. The company was founded 23 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.

Company Information

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	:	99999 - Dormant Company

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOX TV (S&L) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement