BOX TV (S&L) LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON  W2 6JP- Active
- Private Limited Company
- Company No. 04279801
- Last Updated: 01 Mar 2024
Company Profile
BOX TV (S&L) LIMITED was incorporated on Friday, August 31, 2001 as a Private Limited Company with registered address in LONDON. BOX TV (S&L) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years and 21 days.
Name | BOX TV (S&L) LIMITED |
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Company number | 04279801 |
Company type | Private Limited Company |
Incorporation date | 31 Aug 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O DCD RIGHTS LTD 6TH FLOOR 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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Box Tv Ltd 20 Primrose Street, EC2A 2EW |
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
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 18 February 2017 |
Last confirmation statement dated | 21 January 2016 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 7 |
Previous Names
Name | Change Date |
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BOX TV (S&L) LIMITED | 31 Aug 2001 |