ONE BOX TELEVISION LTD

Key Data

Status

Dissolved

Company No.

06706518

Incorporation date

24/09/2008

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

17/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

08/04/2024

Declaration of solvency

View PDF (6 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2024

Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2024-03-27

View PDF (1 pages)

13/11/2023

Previous accounting period extended from 2023-03-29 to 2023-09-29

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/10/2022

Termination of appointment of Jessie Jo Stevenson as a secretary on 2022-09-24

View PDF (1 pages)

19/10/2022

Director's details changed for Mr Richard Graham Stevenson on 2022-10-12

View PDF (2 pages)

19/10/2022

Change of details for Mr Richard Graham Stevenson as a person with significant control on 2022-10-12

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.49 % *

* during past year

Cash in Bank

£436,743.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

24/09/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
776.71K
-
0.00
384.82K
-

2022
1
843.63K
-
0.00
436.74K
-

2022
1
843.63K
-
0.00
436.74K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

843.63K £8.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

436.74K £13.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ONE BOX TELEVISION LTD

ONE BOX TELEVISION LTD is an(a) Dissolved company incorporated on 24/09/2008 with the registered office located at Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE BOX TELEVISION LTD?

ONE BOX TELEVISION LTD is currently Dissolved. It was registered on 24/09/2008 and dissolved on 17/06/2025.

Where is ONE BOX TELEVISION LTD located?

ONE BOX TELEVISION LTD is registered at Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY.

What does ONE BOX TELEVISION LTD do?

ONE BOX TELEVISION LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ONE BOX TELEVISION LTD have?

ONE BOX TELEVISION LTD had 1 employees in 2022.

What is the latest filing for ONE BOX TELEVISION LTD?

The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.