THE BOX PLUS NETWORK LIMITED
124 HORSEFERRY ROAD, LONDON SW1P 2TX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02643552
- Last Updated: 01 Mar 2022
Company Profile
THE BOX PLUS NETWORK LIMITED was incorporated on Friday, September 6, 1991 as a Private Limited Company with no registered address. THE BOX PLUS NETWORK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 33 years 1 month and 27 days.
| Name | THE BOX PLUS NETWORK LIMITED |
|---|---|
| Company number | 02643552 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 HORSEFERRY ROAD LONDON SW1P 2TX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bauer Consumer Media Limited Peterborough Business Park, Lynch Wood, PE2 6EA |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Channel Four Television Corporation Horseferry Road, SW1P 2TX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-765 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOX PLUS NETWORK LIMITED | 06 Sep 1991 |
| BOX TELEVISION LIMITED | 19 Jan 2015 |