Menna Overview
Here’s a quick overview of BOX TV LIMITED 👀 — a London based business that started in 2000.
BOX TV LIMITED
- Company statusactive
- Company No04041463
- Age26 years Incorporated 26 July 2000
- Officers3
Address
2 Kingdom Street, London, W2 6JP, England
BOX TV LIMITED is an active company incorporated on 26 July 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYTON, Steven Paul | director | Sep 1960 | 10 Dec 2024 |
| BACK, Terence Alan James | director | Mar 1953 | 16 May 2025 |
| PUGH, Gordon Andrew | director | Mar 1977 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N.B.D Holdings Limited | 07 Oct 2021 | |
| Dcd Media Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOX TV LIMITED 👀 — a London based business that started in 2000.