BOX TV (IN PRODUCTION) LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON W2 6JP- Active
- Private Limited Company
- Company No. 05009668
- Last Updated: 01 Mar 2024
Company Profile
BOX TV (IN PRODUCTION) LIMITED was incorporated on Thursday, January 8, 2004 as a Private Limited Company with registered address in LONDON. BOX TV (IN PRODUCTION) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 10 months and 3 days.
| Name | BOX TV (IN PRODUCTION) LIMITED |
|---|---|
| Company number | 05009668 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP |
|---|---|
| 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 |
|---|---|
| Box Tv Ltd 9th Floor, 259-269 Old Marylebone Road, NW1 5RA |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 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 | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOX TV (IN PRODUCTION) LIMITED | 08 Jan 2004 |
| BOX TV (FINANCE) LIMITED | 01 Mar 2006 |