BOXX TV LIMITED

Key Data

Status

Dissolved

Company No.

06387216

Incorporation date

02/10/2007

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

04/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2023-02-24

View PDF (14 pages)

22/06/2022

Resignation of a liquidator

View PDF (3 pages)

15/03/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (15 pages)

09/03/2021

Registered office address changed from 102 Fulham Palace Road London W6 9PL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-03-09

View PDF (2 pages)

05/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Declaration of solvency

View PDF (7 pages)

05/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

12/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

05/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

14/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

20/08/2015

Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to 102 Fulham Palace Road London W6 9PL on 2015-08-20

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

23/01/2014

Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 2014-01-23

View PDF (1 pages)

22/10/2013

Registered office address changed from Suite 17 Imperial Studios 3-9 Imperial Road London SW6 2AG United Kingdom on 2013-10-22

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

03/10/2013

Director's details changed for Darrell Bilton on 2013-09-01

View PDF (2 pages)

03/10/2013

Secretary's details changed for Darrell William Bilton on 2013-09-01

View PDF (2 pages)

04/06/2013

Total exemption full accounts made up to 2012-10-31

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

04/11/2010

Director's details changed for Scott Andrew Walker on 2010-05-28

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

11/06/2010

Director's details changed for Scott Andrew Walker on 2010-06-11

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Darrell Bilton on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Scott Andrew Walker on 2009-10-06

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

22/05/2009

Registered office changed on 22/05/2009 from H3 capital house 2 michael road london SW6 2AD

View PDF (1 pages)

17/11/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

17/11/2008

Secretary's change of particulars / darrell bilton / 09/10/2008

View PDF (1 pages)

17/11/2008

Director's change of particulars / scott walker / 09/10/2008

View PDF (1 pages)

02/10/2007

Incorporation

View PDF (31 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

31/10/2019

Last change occurred

31/10/2019

Accounts

Total Exemption Full

Last made up date

31/10/2019

Next account date

31/10/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

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Comp. code:

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Reg. date:

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Comp. code:

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Reg. date:

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Turnover:

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Comp. code:

08792515

Reg. date:

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No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Comp. code:

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Reg. date:

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No. of employees:

Description

About BOXX TV LIMITED

BOXX TV LIMITED is an(a) Dissolved company incorporated on 02/10/2007 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently no 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 BOXX TV LIMITED?

BOXX TV LIMITED is currently Dissolved. It was registered on 02/10/2007 and dissolved on 04/01/2024.

Where is BOXX TV LIMITED located?

BOXX TV LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does BOXX TV LIMITED do?

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

What is the latest filing for BOXX TV LIMITED?

The latest filing was on 04/01/2024: Final Gazette dissolved following liquidation.