BRITBOX INTERNATIONAL LIMITED

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BRITBOX INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

13131628Copy
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Incorporation date

13/01/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Television Centre, 101 Wood Lane, London W12 7FACopy
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Latest events (Record since 13/01/2021)
dot icon06/03/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon13/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
dot icon22/10/2025
Termination of appointment of Rebecca Lee Glashow as a director on 2025-10-09
dot icon22/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
dot icon22/10/2025
Appointment of Mr Marcus Peter Arthur as a director on 2025-10-09
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with updates
dot icon24/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-11-26
dot icon19/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon19/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon19/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-11-26
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
dot icon07/05/2024
Accounts for a small company made up to 2023-03-31
dot icon22/03/2024
Resolutions
dot icon12/03/2024
Registered office address changed from Itv White City 201 Wood Lane London W12 7RU England to 1 Television Centre 101 Wood Lane London W12 7FA on 2024-03-12
dot icon12/03/2024
Cessation of Granada Media Limited as a person with significant control on 2024-02-29
dot icon12/03/2024
Termination of appointment of Martin Rajan Goswami as a director on 2024-02-29
dot icon12/03/2024
Termination of appointment of Christopher John Kennedy as a director on 2024-02-29
dot icon12/03/2024
Termination of appointment of Simon Abrahams as a secretary on 2024-02-29
dot icon12/03/2024
Change of details for Bbc Studios Distribution Limited as a person with significant control on 2024-02-29
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon12/03/2024
Appointment of Ms Jackline Ryland as a secretary on 2024-02-29
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon25/09/2023
Registered office address changed from Itv White City Itv White City 201 Wood Lane London W12 7RU England to Itv White City 201 Wood Lane London W12 7RU on 2023-09-25
dot icon20/09/2023
Registered office address changed from 1 Television Centre 101 Wood Lane London W12 7FA United Kingdom to Itv White City Itv White City 201 Wood Lane London W12 7RU on 2023-09-20
dot icon17/04/2023
Accounts for a small company made up to 2022-03-31
dot icon22/03/2023
Compulsory strike-off action has been discontinued
dot icon14/03/2023
First Gazette notice for compulsory strike-off
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon14/03/2022
Appointment of Ms Rebecca Lee Glashow as a director on 2022-03-11
dot icon14/03/2022
Termination of appointment of Paul Francis Dempsey as a director on 2022-03-11
dot icon07/02/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon11/02/2021
Appointment of Mr Simon Abrahams as a secretary on 2021-02-04
dot icon11/02/2021
Termination of appointment of Anthony Corriette as a secretary on 2021-02-04
dot icon29/01/2021
Current accounting period extended from 2022-01-31 to 2022-03-31
dot icon13/01/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

BRITBOX INTERNATIONAL LIMITED has not submitted financial statements

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

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About BRITBOX INTERNATIONAL LIMITED

BRITBOX INTERNATIONAL LIMITED is an Active company incorporated on 13/01/2021 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. 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 BRITBOX INTERNATIONAL LIMITED?

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BRITBOX INTERNATIONAL LIMITED is currently Active. It was registered on 13/01/2021 .

Where is BRITBOX INTERNATIONAL LIMITED located?

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BRITBOX INTERNATIONAL LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BRITBOX INTERNATIONAL LIMITED do?

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BRITBOX INTERNATIONAL LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BRITBOX INTERNATIONAL LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-22 with no updates.