BRITBOX SVOD LIMITED

Key Data

Status

Active

Company No.

11801341

Incorporation date

01/02/2019

Size

Audit Exemption Subsidiary

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2019)

05/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

14/08/2025

Cessation of Granada Group Limited as a person with significant control on 2025-08-13

View PDF (1 pages)

14/08/2025

Notification of Itv M&E Holdings Limited as a person with significant control on 2025-08-13

View PDF (2 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

31/03/2025

Notification of Granada Group Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

31/03/2025

Cessation of Granada Media Limited as a person with significant control on 2025-03-28

View PDF (1 pages)

11/02/2025

Termination of appointment of Thomas Matthew Betts as a director on 2025-01-31

View PDF (1 pages)

11/02/2025

Appointment of Michael John Hirst as a director on 2025-01-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Martin Rajan Goswami as a director on 2025-01-31

View PDF (1 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

28/05/2024

Termination of appointment of Rufus Radcliffe as a director on 2024-04-30

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

31/01/2024

Change of details for Granada Media Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

10/06/2023

Resolutions

View PDF (3 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (22 pages)

20/05/2023

Change of share class name or designation

View PDF (2 pages)

20/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2023

Full accounts made up to 2021-12-31

View PDF (42 pages)

10/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

25/04/2022

Full accounts made up to 2020-12-31

View PDF (43 pages)

29/03/2022

Termination of appointment of Sophie Edwina Garnham as a director on 2022-03-02

View PDF (1 pages)

29/03/2022

Termination of appointment of David Harry Curley as a director on 2022-03-02

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

04/05/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

02/03/2021

Termination of appointment of Reemah Sakaan as a director on 2021-02-24

View PDF (1 pages)

02/03/2021

Appointment of Mr Christopher John Kennedy as a director on 2021-02-24

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

09/02/2021

Termination of appointment of Balraj Samra as a director on 2021-02-09

View PDF (1 pages)

09/02/2021

Appointment of Ms Sophie Edwina Garnham as a director on 2021-02-09

View PDF (2 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (4 pages)

10/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/05/2020

Resolutions

View PDF (2 pages)

27/05/2020

Memorandum and Articles of Association

View PDF (28 pages)

03/03/2020

Second filing of Confirmation Statement dated 31/01/2020

View PDF (4 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

12/12/2019

Resolutions

View PDF (21 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-01

View PDF (4 pages)

04/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2019

Change of share class name or designation

View PDF (2 pages)

27/11/2019

Appointment of Balraj Samra as a director on 2019-11-01

View PDF (2 pages)

27/11/2019

Appointment of David Harry Curley as a director on 2019-11-01

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Thomas Matthew Betts on 2019-10-28

View PDF (2 pages)

08/10/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

23/07/2019

Appointment of Rufus Radcliffe as a director on 2019-07-23

View PDF (2 pages)

23/07/2019

Appointment of Reemah Sakaan as a director on 2019-07-23

View PDF (2 pages)

23/07/2019

Resolutions

View PDF (3 pages)

01/02/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITBOX SVOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sakaan, Reemah	Director	23/07/2019 - 24/02/2021	1
Kennedy, Christopher John	Director	24/02/2021 - Present	124
Radcliffe, Rufus	Director	23/07/2019 - 30/04/2024	34
Goswami, Martin Rajan	Director	01/02/2019 - 31/01/2025	22
Samra, Balraj	Director	01/11/2019 - 09/02/2021	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITBOX SVOD LIMITED

BRITBOX SVOD LIMITED is an(a) Active company incorporated on 01/02/2019 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 2 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 SVOD LIMITED?

BRITBOX SVOD LIMITED is currently Active. It was registered on 01/02/2019 .

Where is BRITBOX SVOD LIMITED located?

BRITBOX SVOD LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does BRITBOX SVOD LIMITED do?

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

What is the latest filing for BRITBOX SVOD LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-31 with updates.