BOX TV LIMITED

Key Data

Status

Active

Company No.

04041463

Incorporation date

26/07/2000

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

04/02/2026

Director's details changed for Mr Terence Alan James Back on 2026-01-22

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Gordon Andrew Pugh on 2026-01-22

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

04/06/2025

Resolutions

View PDF (1 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

03/06/2025

Change of share class name or designation

View PDF (2 pages)

02/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2025

Appointment of Mr Gordon Andrew Pugh as a director on 2025-05-16

View PDF (2 pages)

30/05/2025

Termination of appointment of Nbd Holdings Limited as a director on 2025-05-21

View PDF (1 pages)

30/05/2025

Appointment of Mr Terence Alan James Back as a director on 2025-05-16

View PDF (2 pages)

25/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Abhishek Rastogi as a director on 2025-01-22

View PDF (1 pages)

23/12/2024

Appointment of Mr Steven Paul Ayton as a director on 2024-12-10

View PDF (2 pages)

29/11/2024

Termination of appointment of Eamon Gerard Sullivan as a director on 2024-11-20

View PDF (1 pages)

13/06/2024

Appointment of Mr Abhishek Rastogi as a director on 2024-05-31

View PDF (2 pages)

11/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

15/02/2024

Appointment of Mr Eamon Gerard Sullivan as a director on 2024-01-30

View PDF (2 pages)

14/02/2024

Termination of appointment of Steven Paul Ayton as a director on 2024-01-31

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

29/06/2023

Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on 2023-06-29

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

30/09/2022

Termination of appointment of David Charles Mcnae Craven as a director on 2022-09-23

View PDF (1 pages)

30/09/2022

Termination of appointment of Dcd Media Plc as a director on 2022-09-23

View PDF (1 pages)

30/09/2022

Appointment of Nbd Holdings Limited as a director on 2022-09-23

View PDF (2 pages)

30/09/2022

Appointment of Mr Steven Paul Ayton as a director on 2022-09-23

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

29/11/2021

Notification of N.B.D Holdings Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

29/11/2021

Cessation of Dcd Media Plc as a person with significant control on 2021-10-07

View PDF (1 pages)

21/07/2021

Statement of capital on 2021-07-21

View PDF (3 pages)

21/07/2021

Statement by Directors

View PDF (1 pages)

21/07/2021

Solvency Statement dated 21/07/21

View PDF (1 pages)

21/07/2021

Resolutions

View PDF (1 pages)

16/04/2021

Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2021-04-16

View PDF (1 pages)

24/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

24/03/2020

Current accounting period extended from 2019-12-30 to 2020-03-31

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

22/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

24/05/2016

Director's details changed for Dcd Media Plc on 2016-05-11

View PDF (1 pages)

11/05/2016

Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 2016-05-11

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

04/02/2015

Director's details changed for Dcd Media Plc on 2015-02-04

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

23/01/2014

Termination of appointment of John Sadler as a secretary

View PDF (1 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

21/03/2013

Miscellaneous

View PDF (1 pages)

03/12/2012

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2012-12-03

View PDF (1 pages)

30/11/2012

Termination of appointment of David Green as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

30/11/2012

Appointment of Mr John Michael Sadler as a secretary

View PDF (1 pages)

30/11/2012

Appointment of Mr David Charles Mcnae Craven as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/05/2012

Termination of appointment of John Mcintosh as a director

View PDF (1 pages)

08/05/2012

Appointment of Dcd Media Plc as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

28/01/2011

Termination of appointment of David Elstein as a director

View PDF (1 pages)

16/09/2010

Current accounting period extended from 2010-06-30 to 2010-12-30

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

27/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

25/11/2009

Appointment of John Joseph Mcintosh as a director

View PDF (2 pages)

27/10/2009

Director's details changed for David Ian Stewart Green on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr David Keith Elstein on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

12/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

28/12/2008

Appointment terminated director michael barton

View PDF (1 pages)

28/12/2008

Appointment terminated director christopher hunt

View PDF (1 pages)

17/12/2008

Appointment terminated director matthew neal

View PDF (1 pages)

04/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

31/07/2008

Director appointed david ian stewart green

View PDF (3 pages)

14/07/2008

Appointment terminated director justin thomson glover

View PDF (1 pages)

11/07/2008

Appointment terminated director patrick irwin

View PDF (1 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

17/03/2008

Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ

View PDF (1 pages)

05/03/2008

Director appointed david keith elstein

View PDF (2 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

30/07/2007

Return made up to 26/07/07; full list of members

View PDF (5 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

27/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

19/09/2006

Return made up to 26/07/06; full list of members; amend

View PDF (10 pages)

12/09/2006

Return made up to 26/07/06; full list of members

View PDF (10 pages)

04/05/2006

Ad 13/12/05--------- £ si 25000@1=25000 £ ic 1000/26000

View PDF (2 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (16 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

16/01/2006

Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT

View PDF (1 pages)

06/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (2 pages)

23/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (18 pages)

18/08/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (4 pages)

16/08/2005

Location of debenture register

View PDF (1 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Registered office changed on 28/07/05 from: unit 12 enterprise house 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

31/05/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

19/08/2004

Return made up to 26/07/04; full list of members

View PDF (9 pages)

20/04/2004

Group of companies' accounts made up to 2003-10-31

View PDF (24 pages)

07/08/2003

Return made up to 26/07/03; full list of members

View PDF (10 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

23/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Return made up to 26/07/02; full list of members; amend

View PDF (10 pages)

28/08/2002

Return made up to 26/07/02; change of members

View PDF (10 pages)

28/08/2002

New director appointed

View PDF (3 pages)

28/08/2002

Director's particulars changed

View PDF (2 pages)

28/08/2002

Registered office changed on 28/08/02 from: granada television LTD quay street manchester M60 9EA

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

04/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

28/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

16/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

Resolutions

View PDF (0 pages)

11/01/2001

Resolutions

View PDF (16 pages)

15/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (16 pages)

06/12/2000

£ nc 1000/2001000 08/11/00

View PDF (1 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

28/11/2000

Ad 03/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Registered office changed on 06/10/00 from: granada television LTD water street manchester lancashire M60 9EA

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NBD HOLDINGS LIMITED	Corporate Director	23/09/2022 - 21/05/2025	2
Rastogi, Abhishek	Director	31/05/2024 - 22/01/2025	25
Back, Terence Alan James	Director	16/05/2025 - Present	27
Sullivan, Eamon Gerard	Director	30/01/2024 - 20/11/2024	29
Craven, David Charles Mcnae	Director	29/11/2012 - 23/09/2022	59

Persons with Significant Control

No PSC data available.

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Description

About BOX TV LIMITED

BOX TV LIMITED is an(a) Active company incorporated on 26/07/2000 with the registered office located at 2 Kingdom Street, London W2 6JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX TV LIMITED?

BOX TV LIMITED is currently Active. It was registered on 26/07/2000 .

Where is BOX TV LIMITED located?

BOX TV LIMITED is registered at 2 Kingdom Street, London W2 6JP.

What does BOX TV LIMITED do?

BOX TV LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOX TV LIMITED?

The latest filing was on 04/02/2026: Director's details changed for Mr Terence Alan James Back on 2026-01-22.