This company is commonly known as Green Box Tv Limited. The company was founded 18 years ago and was given the registration number 05753510. The firm's registered office is in RADLETT. You can find them at 49 The Crosspath, , Radlett, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | GREEN BOX TV LIMITED |
|---|---|---|
| Company Number | : | 05753510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 The Crosspath, Radlett, Hertfordshire, England, WD7 8HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, The Crosspath, Radlett, England, WD7 8HP | Secretary | 24 March 2006 | Active |
| 49, The Crosspath, Radlett, England, WD7 8HP | Director | 24 March 2006 | Active |
| 49, The Crosspath, Radlett, England, WD7 8HP | Director | 24 March 2006 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Nominee Secretary | 23 March 2006 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Nominee Director | 23 March 2006 | Active |
| Mrs Sophie Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118, Main Road, High Wycombe, United Kingdom, HP14 4PZ |
| Nature of control | : |
|
| Mr Warren Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 118, Main Road, High Wycombe, United Kingdom, HP14 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Officers | Change person secretary company with change date. | Download |
| 2013-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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