THE BOX PLUS NETWORK LIMITED

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

This company is commonly known as The Box Plus Network Limited. The company was founded 32 years ago and was given the registration number 02643552. The firm's registered office is in . You can find them at 124 Horseferry Road, London, , . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	THE BOX PLUS NETWORK LIMITED
Company Number	:	02643552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 1991
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	124 Horseferry Road, London, SW1P 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124 Horseferry Road, London, SW1P 2TX	Secretary	25 April 2019	Active
124 Horseferry Road, London, SW1P 2TX	Director	28 November 2011	Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH	Secretary	15 September 2006	Active
8 Pyms Gardens, Abbotsley, St Neots, PE19 6UR	Secretary	30 March 2004	Active
5 Hazeland Steading, Morton, PE10 0PW	Secretary	26 March 1999	Active
15 Roskell Road, London, SW15 1DS	Secretary	01 November 2004	Active
33 Wyatt Drive, London, SW13 8AL	Secretary	29 June 1995	Active
1 Comfrey Close, Cove, Farnborough, GU14 9XX	Secretary	01 October 1993	Active
33 Wyatt Drive, Barnes, London, SW13 8AL	Secretary	-	Active
10 Portland Road, Gillingham, ME7 2NP	Secretary	28 September 2007	Active
37e Grosvenor Avenue, London, N5 2NP	Secretary	31 July 2007	Active
124 Horseferry Road, London, SW1P 2TX	Secretary	28 November 2011	Active
124 Horseferry Road, London, SW1P 2TX	Secretary	02 August 2017	Active
Sennen, Grange Road, Felmersham, MK43 7EU	Secretary	30 October 1996	Active
Yew Cottage, Main Road, Uffington, Stamford, PE9 4SN	Director	06 November 1996	Active
Dormers, Bellingdon, Chesham, United Kingdom, HP5 2XN	Director	11 February 2011	Active
355 Flagstaff House, 10 St Georges Wharf, London, SW8 2LZ	Director	31 July 2007	Active
1297 Stone Canyon Road, Los Angeles, California, Usa, 90077	Director	30 June 1995	Active
2580 South Ocean Boulvard, Suite 2a1, Palm Beach, Usa, FOREIGN	Director	-	Active
124 Horseferry Road, London, SW1P 2TX	Director	14 May 2018	Active
2404 Parkland Boulevard, Tampa 33609, Usa, FOREIGN	Director	30 June 1995	Active
124 Horseferry Road, London, SW1P 2TX	Director	01 October 2009	Active
124 Horseferry Road, London, SW1P 2TX	Director	28 February 2011	Active
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ	Director	14 January 2002	Active
29, Cavell Way, Knaphill, GU21 2TJ	Director	18 August 2008	Active
Itc 12711 Ventura Boulevard, Studio City, Usa, 91604	Director	-	Active
124 Horseferry Road, London, SW1P 2TX	Director	04 November 2014	Active
19b Adamson Road, London, NW3 3HU	Director	31 July 2007	Active
124 Horseferry Road, London, SW1P 2TX	Director	27 August 2010	Active
Flat 3, 67 Eton Avenue, London, NW3 3EU	Director	18 February 2008	Active
124 Horseferry Road, London, SW1P 2TX	Director	02 April 2008	Active
33 Wyatt Drive, London, SW13 8AL	Director	30 October 1996	Active
802/803 Drake House, Dolphin Square, London, SW1V 3NW	Director	31 July 2007	Active
5b Longbank Road, Alloway, Ayr, Uk, KA7 4SA	Director	04 January 2000	Active
8855 Collins Avenue, Miami Beach Florida, Usa, FOREIGN	Director	30 June 1995	Active

People with Significant Control

Bauer Consumer Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
Nature of control	:	Ownership of shares 25 to 50 percent

Channel Four Television Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	124, Horseferry Road, London, England, SW1P 2TX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-03-22	Gazette	Gazette dissolved voluntary.	Download
2022-02-15	Dissolution	Dissolution voluntary strike off suspended.	Download
2021-12-21	Gazette	Gazette notice voluntary.	Download
2021-12-14	Dissolution	Dissolution application strike off company.	Download
2021-11-02	Confirmation statement	Confirmation statement with updates.	Download
2021-10-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-07	Accounts	Legacy.	Download
2021-10-07	Other	Legacy.	Download
2021-10-07	Other	Legacy.	Download
2021-09-09	Capital	Capital statement capital company with date currency figure.	Download
2021-01-22	Accounts	Accounts with accounts type full.	Download
2020-12-20	Capital	Legacy.	Download
2020-12-20	Insolvency	Legacy.	Download
2020-12-20	Resolution	Resolution.	Download
2020-11-30	Accounts	Legacy.	Download
2020-11-10	Other	Legacy.	Download
2020-11-10	Other	Legacy.	Download
2020-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2019-12-02	Officers	Termination director company with name termination date.	Download
2019-11-04	Confirmation statement	Confirmation statement with updates.	Download
2019-08-07	Accounts	Accounts with accounts type full.	Download
2019-04-25	Officers	Appoint person secretary company with name date.	Download
2019-03-27	Capital	Capital name of class of shares.	Download
2019-03-27	Capital	Capital name of class of shares.	Download