This company is commonly known as One Box Television Ltd. The company was founded 15 years ago and was given the registration number 06706518. The firm's registered office is in BRISTOL. You can find them at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ONE BOX TELEVISION LTD |
|---|---|---|
| Company Number | : | 06706518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Cape Cross House, Kingman Way, Newbury, England, RG14 7GU | Director | 10 February 2012 | Active |
| Longfield House, Bottle Lane, Littlewick Green, Maidenhead, England, SL6 3SB | Secretary | 24 September 2008 | Active |
| 7, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 10 January 2012 | Active |
| Saddocks Farm House, Common Road, Eton Wick, SL4 6QY | Director | 24 September 2008 | Active |
| Mr Richard Graham Stevenson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle Hill Insolvency Ltd, 1 Battle Road, Newton Abbot, England, TQ12 6RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-08 | Resolution | Resolution. | Download |
| 2024-04-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2021-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
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