This company is commonly known as Britbox Svod Limited. The company was founded 5 years ago and was given the registration number 11801341. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | BRITBOX SVOD LIMITED |
|---|---|---|
| Company Number | : | 11801341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 February 2019 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 01 February 2019 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 24 February 2021 | Active |
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 23 July 2019 | Active |
| Broadcast Centre, 201 Wood Lane, London, United Kingdom, W12 7TP | Director | 01 November 2019 | Active |
| Bbc Broadcast Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ | Director | 09 February 2021 | Active |
| 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 23 July 2019 | Active |
| Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TP | Director | 01 November 2019 | Active |
| Granada Media Limited | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-05-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-20 | Capital | Capital name of class of shares. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-07-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
| 2020-05-27 | Incorporation | Memorandum articles. | Download |
| 2020-03-03 | Miscellaneous | Legacy. | Download |
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