BOX TV (PRODUCTION) LTD
Non-Trading
General Information
NAME
BOX TV (PRODUCTION) LTD
COMPANY NUMBER
04355465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/2002
(22 years and 10 months old)
WEBSITE
DCDMEDIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2002
16/04/2003
BOX FILM (LILY) LIMITED
View all 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 (PRODUCTION) LTD | Non-Trading | View Report |
| BOX TV LIMITED | Active - Accounts Filed | View Report |
| BOX TV (PRODUCTION) LTD | 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 (PRODUCTION) LTD?
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 (PRODUCTION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TV (PRODUCTION) LTD?
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 |
|---|---|---|---|---|
|
Director: 21/11/2008 - Present (16years) Secretary: 21/11/2008 - Present (16years) Born in Nov 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 43 |
View 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 |
|
Director: 17/01/2002 - 04/06/2008 (6 years and 4 months) Secretary: 17/01/2002 - 15/08/2002 (6 months) Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 5 Past: 54 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 30 |
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 (931940004) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | 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 | New Board Member David Ian Stewart Green (902627000) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 13/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | John Michael Sadler (917404819) has left the board |
| 24/08/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Company Secretary John Michael Sadler (917404819) Appointed |
| 04/12/2012 | John Michael Bottomley (900425004) has left the board |
| 04/12/2012 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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