BOX TV LIMITED
2 KINGDOM STREET, LONDON  W2 6JP- Active
- Private Limited Company
- Company No. 04041463
- Last Updated: 01 Mar 2024
Company Profile
BOX TV LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in LONDON. BOX TV LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 24 years 1 month and 26 days.
Name | BOX TV LIMITED |
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Company number | 04041463 |
Company type | Private Limited Company |
Incorporation date | 26 Jul 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 KINGDOM STREET LONDON W2 6JP |
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Country Of Origin | ENGLAND |
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 |
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N.B.D Holdings Limited C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, W2 6JP |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
|
Dcd Media Plc 9th Floor, 259-269 Old Marylebone Road, NW1 5RA |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
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 | SMALL |
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End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-174 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 18 February 2017 |
Last confirmation statement dated | 21 January 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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BOX TV LIMITED | 26 Jul 2000 |