BOX TV (S&L) LIMITED
Non-Trading
General Information
NAME
BOX TV (S&L) LIMITED
COMPANY NUMBER
04279801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/08/2001
(23 years and 3 months old)
WEBSITE
www.box-tv.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6JP
2 Kingdom Street
LONDON
W2 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX TV LIMITED | Active - Accounts Filed | View Report |
| BOX TV (S&L) LIMITED | Non-Trading | View Report |
| BOX TV LIMITED | Active - Accounts Filed | View Report |
| BOX TV (S&L) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Eamon Gerard Sullivan (919276689) has left the board |
| 17/06/2024 | New Board Member Abhishek Rastogi (932402365) Appointed |
| 21/02/2024 | New Board Member Eamon Gerard Sullivan (919276689) Appointed |
Credit Risk Overview
Want to learn more about BOX TV (S&L) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX TV (S&L) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TV (S&L) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
31/08/2001 - 31/08/2001 (0 months) 31/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 31/08/2001 - 04/06/2008 (6 years and 9 months) Secretary: 31/08/2001 - 15/08/2002 (11 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 5 Past: 54 |
View Report |
|
31/08/2001 - Present (23 years and 3 months) 31/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Eamon Gerard Sullivan (919276689) has left the board |
| 17/06/2024 | New Board Member Abhishek Rastogi (932402365) Appointed |
| 21/02/2024 | New Board Member Eamon Gerard Sullivan (919276689) Appointed |
| 19/02/2024 | Steven Paul Ayton (902326506) has left the board |
| 19/02/2024 | New Board Member Eamon Gerard Sullivan (931939806) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | David Charles Mcnae Craven (916007888) has left the board |
| 04/10/2022 | New Board Member Steven Paul Ayton (902326506) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | John Michael Sadler (917406333) has left the board |
| 24/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 04/12/2012 | New Company Secretary John Michael Sadler (917406333) Appointed |
| 04/12/2012 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 04/12/2012 | John Michael Bottomley (900425004) has left the board |
| 04/12/2012 | David Ian Stewart Green (902627000) has left the board |
| 04/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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