BRITBOX INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

13131628

Incorporation date

13/01/2021

Size

Audit Exemption Subsidiary

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2021)

06/03/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (25 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (112 pages)

22/10/2025

Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01

View PDF (2 pages)

22/10/2025

Termination of appointment of Rebecca Lee Glashow as a director on 2025-10-09

View PDF (1 pages)

22/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

22/10/2025

Appointment of Mr Marcus Peter Arthur as a director on 2025-10-09

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

24/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-26

View PDF (4 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (110 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-11-26

View PDF (3 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

07/05/2024

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

View PDF (25 pages)

22/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

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

View PDF (1 pages)

12/03/2024

Cessation of Granada Media Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

12/03/2024

Termination of appointment of Martin Rajan Goswami as a director on 2024-02-29

View PDF (1 pages)

12/03/2024

Termination of appointment of Christopher John Kennedy as a director on 2024-02-29

View PDF (1 pages)

12/03/2024

Termination of appointment of Simon Abrahams as a secretary on 2024-02-29

View PDF (1 pages)

12/03/2024

Change of details for Bbc Studios Distribution Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

12/03/2024

Appointment of Ms Jackline Ryland as a secretary on 2024-02-29

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (1 pages)

20/09/2023

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

View PDF (1 pages)

17/04/2023

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

View PDF (24 pages)

22/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Ms Rebecca Lee Glashow as a director on 2022-03-11

View PDF (2 pages)

14/03/2022

Termination of appointment of Paul Francis Dempsey as a director on 2022-03-11

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

11/02/2021

Appointment of Mr Simon Abrahams as a secretary on 2021-02-04

View PDF (2 pages)

11/02/2021

Termination of appointment of Anthony Corriette as a secretary on 2021-02-04

View PDF (1 pages)

29/01/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

13/01/2021

Incorporation

View PDF (43 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

22/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Ryland, Jackline	Secretary	29/02/2024 - 26/09/2024	-
Kennedy, Christopher John	Director	13/01/2021 - 29/02/2024	124
Arthur, Marcus Peter	Director	09/10/2025 - Present	32
Goswami, Martin Rajan	Director	13/01/2021 - 29/02/2024	22
Dempsey, Paul Francis	Director	13/01/2021 - 11/03/2022	29

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BRITBOX INTERNATIONAL LIMITED

BRITBOX INTERNATIONAL LIMITED is an(a) 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?

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

Where is BRITBOX INTERNATIONAL LIMITED located?

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

What does BRITBOX INTERNATIONAL LIMITED do?

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?

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