BOX TV (S&L) LIMITED

Key Data

Status

Active

Company No.

04279801

Incorporation date

31/08/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2001)

28/01/2026

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

Resolutions

View PDF (1 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (25 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)

09/01/2023

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)

04/02/2022

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

View PDF (3 pages)

04/02/2022

Change of details for Box Tv Ltd as a person with significant control on 2021-12-10

View PDF (2 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 7 in full

View PDF (2 pages)

24/03/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

11/02/2021

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 (2 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)

09/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/01/2019

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 (2 pages)

29/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (3 pages)

21/09/2017

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

View PDF (10 pages)

23/01/2017

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 (13 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)

16/09/2014

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

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/07/2013

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

View PDF (3 pages)

21/03/2013

Miscellaneous

View PDF (1 pages)

03/12/2012

Director's details changed for Mr David Charles Mcnae Craven on 2012-11-30

View PDF (2 pages)

30/11/2012

Registered office address changed from 1 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)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/10/2011

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

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

03/08/2011

Termination of appointment of John Mcintosh as a director

View PDF (1 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)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

06/04/2010

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

View PDF (2 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

25/11/2009

Appointment of Mr David Keith Elstein as a director

View PDF (2 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/11/2009

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

View PDF (3 pages)

21/11/2009

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

View PDF (3 pages)

21/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2009

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

View PDF (2 pages)

27/10/2009

Director's details changed for John Joseph Mcintosh 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)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/02/2009

Full accounts made up to 2007-06-30

View PDF (11 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 david ian stewart green

View PDF (3 pages)

28/12/2008

Director appointed john joseph mcintosh

View PDF (3 pages)

01/08/2008

Return made up to 31/07/08; full list of members

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)

17/03/2008

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

View PDF (1 pages)

02/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 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)

09/12/2006

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

View PDF (1 pages)

29/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

13/04/2006

New director appointed

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

16/01/2006

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

View PDF (1 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 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 & 15 2ND floor enterprise house 59-56 upper ground london SE1 9PQ

View PDF (1 pages)

26/04/2005

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

View PDF (1 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

17/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 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 (5 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 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)

08/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2001

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

31/08/2001

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
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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Description

About BOX TV (S&L) LIMITED

BOX TV (S&L) LIMITED is an(a) Active company incorporated on 31/08/2001 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 (S&L) LIMITED?

BOX TV (S&L) LIMITED is currently Active. It was registered on 31/08/2001 .

Where is BOX TV (S&L) LIMITED located?

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

What does BOX TV (S&L) LIMITED do?

BOX TV (S&L) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOX TV (S&L) LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-21 with no updates.