THEBOX TV LIMITED
15 HIGH STREET, BRACKLEY NN13 7DH- Dissolved
- Private Limited Company
- Company No. 08863792
- Last Updated: 28 Jun 2021
Company Profile
THEBOX TV LIMITED was incorporated on Tuesday, January 28, 2014 as a Private Limited Company with registered address in BRACKLEY. THEBOX TV LIMITED has the status: Dissolved and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 7 years 2 months and 2 days.
| Name | THEBOX TV LIMITED |
|---|---|
| Company number | 08863792 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HIGH STREET BRACKLEY NN13 7DH |
|---|---|
| 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 |
|---|---|
| Mr Andrew Haskins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lacyana Haskins Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 January 2021 |
Mortgages
No mortgages have been registered against THEBOX TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEBOX TV LIMITED | 28 Jan 2014 |