BRITBOX INTERNATIONAL LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON  W12 7RU
  • Active
  • Private Limited Company
  • Company No. 13131628
  • Last Updated: 01 Mar 2024

Company Profile

BRITBOX INTERNATIONAL LIMITED was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in LONDON. BRITBOX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 3 years 8 months and 7 days.

Name BRITBOX INTERNATIONAL LIMITED
Company number 13131628
Company type Private Limited Company
Incorporation date 13 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
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
Granada Media Limited 2 Waterhouse Square, 140 Holborn, EC1N 2AE Dates: Wednesday, January 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA Dates: Wednesday, January 13, 2021 - present
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 SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRITBOX INTERNATIONAL LIMITED.

Previous Names

Name Change Date
BRITBOX INTERNATIONAL LIMITED 13 Jan 2021