BOX TV (PRODUCTION) LTD

Key Data

Status

Active

Company No.

04355465

Incorporation date

17/01/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

04/02/2026

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

View PDF (3 pages)

06/01/2026

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

View PDF (2 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

03/06/2025

Resolutions

View PDF (1 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)

07/01/2025

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

View PDF (2 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)

15/02/2024

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

View PDF (2 pages)

15/02/2024

Termination of appointment of Steven Paul Ayton as a director on 2024-01-30

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

07/07/2023

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

View PDF (2 pages)

14/02/2023

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

View PDF (3 pages)

06/01/2023

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

View PDF (2 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

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

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/05/2021

Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 2021-05-18

View PDF (1 pages)

24/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

09/02/2021

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

View PDF (3 pages)

09/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 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

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/01/2019

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

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 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)

25/01/2016

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

View PDF (3 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

04/02/2015

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

View PDF (3 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/01/2014

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

View PDF (3 pages)

23/01/2014

Termination of appointment of John Sadler as a secretary

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

30/11/2012

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2012-11-30

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

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/08/2011

Termination of appointment of John Mcintosh as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 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 (1 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

25/11/2009

Appointment of Mr David Keith Elstein as a director

View PDF (2 pages)

27/10/2009

Director's details changed for John Joseph Mcintosh on 2009-10-14

View PDF (2 pages)

27/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

29/01/2009

Director appointed david ian stewart green logged form

View PDF (3 pages)

23/01/2009

Return made up to 09/01/09; full list of members

View PDF (3 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)

28/12/2008

Director appointed john joseph mcintosh

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 (10 pages)

17/03/2008

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

View PDF (1 pages)

28/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (1 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Return made up to 09/01/07; full list of members

View PDF (8 pages)

06/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2006

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

28/11/2006

Full accounts made up to 2005-11-30

View PDF (9 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/04/2006

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

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

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

28/07/2005

Registered office changed on 28/07/05 from: unit 15 enterprise house 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

26/04/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

08/02/2005

Registered office changed on 08/02/05 from: unit 15 enterprise house 59-65 upper ground london SE1 9PQ

View PDF (1 pages)

08/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

21/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

01/06/2003

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

01/05/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

18/12/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2002

Certificate of change of name

View PDF (3 pages)

17/01/2002

Incorporation

View PDF (16 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
Rastogi, Abhishek	Director	31/05/2024 - 22/01/2025	25
Sullivan, Eamon Gerard	Director	30/01/2024 - 20/11/2024	29
Craven, David Charles Mcnae	Director	29/11/2012 - 23/09/2022	59
Mcintosh, John Joseph	Director	21/11/2008 - 28/07/2011	66
Ayton, Steven Paul	Director	23/09/2022 - 30/01/2024	27

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOX TV (PRODUCTION) LTD

BOX TV (PRODUCTION) LTD is an(a) Active company incorporated on 17/01/2002 with the registered office located at C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP. There is currently 1 active director 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 (PRODUCTION) LTD?

BOX TV (PRODUCTION) LTD is currently Active. It was registered on 17/01/2002 .

Where is BOX TV (PRODUCTION) LTD located?

BOX TV (PRODUCTION) LTD is registered at C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP.

What does BOX TV (PRODUCTION) LTD do?

BOX TV (PRODUCTION) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOX TV (PRODUCTION) LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with no updates.