ONE BOX TV LIMITED
56 BROAD STREET, CHIPPING SODBURY, BRISTOL BS37 6AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14384861
- Last Updated: 01 Dec 2023
Company Profile
ONE BOX TV LIMITED was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in BRISTOL. ONE BOX TV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 2 years 4 months and 24 days.
| Name | ONE BOX TV LIMITED |
|---|---|
| Company number | 14384861 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG |
|---|---|
| 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 Richard Stevenson Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Michael Cummins Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Barron Nationality: British |
Dates: Thursday, September 29, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BOX TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE BOX TV LIMITED | 29 Sep 2022 |