THE BOX PLUS NETWORK LIMITED

Overview

Company Name	THE BOX PLUS NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643552
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1991
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BOX PLUS NETWORK LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is THE BOX PLUS NETWORK LIMITED located?

Registered Office Address	124 Horseferry Road London SW1P 2TX
Undeliverable Registered Office Address	No

What were the previous names of THE BOX PLUS NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
BOX TELEVISION LIMITED	Nov 12, 1996	Nov 12, 1996
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED	Sep 26, 1991	Sep 26, 1991
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED	Sep 06, 1991	Sep 06, 1991

What are the latest accounts for THE BOX PLUS NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for THE BOX PLUS NETWORK LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2021

Application to strike the company off the register

3 pages

DS01

Nov 02, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Oct 07, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

22 pages

Oct 07, 2021

legacy

223 pages

PARENT_ACC

Oct 07, 2021

legacy

1 pages

AGREEMENT2

Oct 07, 2021

legacy

3 pages

GUARANTEE2

Sep 09, 2021

Statement of capital on Sep 09, 2021

Capital: GBP 1

3 pages

SH19

Jan 22, 2021

Full accounts made up to Dec 31, 2019

24 pages

Dec 20, 2020

legacy

1 pages

SH20

Dec 20, 2020

legacy

1 pages

CAP-SS

Dec 20, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company be cancelled 10/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2020

legacy

219 pages

PARENT_ACC

Nov 10, 2020

legacy

3 pages

GUARANTEE2

Nov 10, 2020

legacy

1 pages

AGREEMENT2

Nov 02, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Termination of appointment of Keith Robert Underwood as a director on Jan 31, 2020

1 pages

TM01

Dec 02, 2019

Termination of appointment of Matthew Charles Rennie as a director on Nov 30, 2019

1 pages

TM01

Nov 04, 2019

Confirmation statement made on Nov 02, 2019 with updates

5 pages

CS01

Aug 07, 2019

Full accounts made up to Dec 31, 2018

29 pages

Apr 25, 2019

Appointment of Miss Pamela Jane Bird as a secretary on Apr 25, 2019

2 pages

AP03

Mar 27, 2019

Change of share class name or designation

2 pages

SH08

Mar 27, 2019

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of THE BOX PLUS NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Pamela Jane 124 Horseferry Road London SW1P 2TX	Apr 25, 2019		Secretary	124 Horseferry Road London SW1P 2TX				257876960001
ALLAN, Jonathan Mark 124 Horseferry Road London SW1P 2TX	Nov 28, 2011		Director	124 Horseferry Road London SW1P 2TX	England	British	1974-4	164810110001
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British		107227940002
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Mar 30, 2004	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British		85529870001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Mar 26, 1999	Mar 30, 2004	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 01, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British		101383970002
LASKOWSKI, Elizabeth Ann 33 Wyatt Drive SW13 8AL London	Jun 29, 1995	Oct 30, 1996	Secretary	33 Wyatt Drive SW13 8AL London		American		44096190003
LASKOWSKI, Elizabeth Ann 1 Comfrey Close Cove GU14 9XX Farnborough Hampshire	Oct 01, 1993	Jun 30, 1995	Secretary	1 Comfrey Close Cove GU14 9XX Farnborough Hampshire		American		44096190001
MONSEY, Vincent 33 Wyatt Drive Barnes SW13 8AL London		Oct 01, 1993	Secretary	33 Wyatt Drive Barnes SW13 8AL London		British		113669720001
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Feb 13, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British		120147010002
OAKES, Madeleine Clare 37e Grosvenor Avenue N5 2NP London	Jul 31, 2007	Nov 28, 2011	Secretary	37e Grosvenor Avenue N5 2NP London		British		123900060001
ROBERTS, Katharine 124 Horseferry Road London SW1P 2TX	Nov 28, 2011	Aug 02, 2017	Secretary	124 Horseferry Road London SW1P 2TX				168027950002
STRONG, Taryn 124 Horseferry Road London SW1P 2TX	Aug 02, 2017	Oct 08, 2018	Secretary	124 Horseferry Road London SW1P 2TX				236335700001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Oct 30, 1996	Mar 26, 1999	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Nov 06, 1996	Mar 26, 1999	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
BAKER, Martin John Bellingdon HP5 2XN Chesham Dormers Buckinghamshire United Kingdom	Feb 11, 2011	Feb 28, 2012	Director	Bellingdon HP5 2XN Chesham Dormers Buckinghamshire United Kingdom	England	British	1960-6	127405300001
BARNES, Andrew Nicholas Charles 355 Flagstaff House 10 St Georges Wharf SW8 2LZ London	Jul 31, 2007	Mar 30, 2011	Director	355 Flagstaff House 10 St Georges Wharf SW8 2LZ London		British	1955-11	122676120001
BENSION, Marc 1297 Stone Canyon Road Los Angeles 90077 California Usa	Jun 30, 1995	Oct 30, 1996	Director	1297 Stone Canyon Road Los Angeles 90077 California Usa		American	1947-9	43923920002
BONAN, Charles Sauveur 2580 South Ocean Boulvard Suite 2a1 FOREIGN Palm Beach Florida 33480 Usa		Jun 30, 1995	Director	2580 South Ocean Boulvard Suite 2a1 FOREIGN Palm Beach Florida 33480 Usa		American	1951-9	31766120001
BRENT, Richard John 124 Horseferry Road London SW1P 2TX	May 14, 2018	Feb 28, 2019	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1967-10	207151200001
BURNS, David 2404 Parkland Boulevard Tampa 33609 FOREIGN Usa	Jun 30, 1995	Oct 30, 1996	Director	2404 Parkland Boulevard Tampa 33609 FOREIGN Usa		American	1960-11	54664530001
DEE, Ford 124 Horseferry Road London SW1P 2TX	Oct 01, 2009	Dec 31, 2018	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1960-11	157444050002
DIXON, George 124 Horseferry Road London SW1P 2TX	Feb 28, 2011	Jun 01, 2013	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1971-8	160629270001
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	Jan 14, 2002	Apr 21, 2005	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	75933680001
EVANS, Christopher Peter Cavell Way GU21 2TJ Knaphill 29 Surrey	Aug 18, 2008	Nov 22, 2013	Director	Cavell Way GU21 2TJ Knaphill 29 Surrey	United Kingdom	British	1976-4	132257390001
HAIMOVITZ, Jules Itc 12711 Ventura Boulevard 91604 Studio City California Usa		Jun 30, 1995	Director	Itc 12711 Ventura Boulevard 91604 Studio City California Usa		American	1950-12	43075680002
HANN, Matthew John 124 Horseferry Road London SW1P 2TX	Nov 04, 2014	Apr 23, 2018	Director	124 Horseferry Road London SW1P 2TX	England	British	1980-9	192780370001
HENWOOD, Rod 19b Adamson Road NW3 3HU London	Jul 31, 2007	Feb 18, 2008	Director	19b Adamson Road NW3 3HU London		British	1963-11	107625360001
ISHERWOOD, Glyn Robert 124 Horseferry Road London SW1P 2TX	Aug 27, 2010	Nov 04, 2014	Director	124 Horseferry Road London SW1P 2TX	United Kingdom	British	1968-9	128072190001
KATZ, Gidon Flat 3 67 Eton Avenue NW3 3EU London	Feb 18, 2008	Jun 11, 2013	Director	Flat 3 67 Eton Avenue NW3 3EU London	United Kingdom	British	1974-3	78142000001
KEENAN, Paul Anthony 124 Horseferry Road London SW1P 2TX	Apr 02, 2008	Dec 31, 2018	Director	124 Horseferry Road London SW1P 2TX	England	British	1963-12	39692770004
LASKOWSKI, Elizabeth Ann 33 Wyatt Drive SW13 8AL London	Oct 30, 1996	Dec 11, 1998	Director	33 Wyatt Drive SW13 8AL London		American	1959-2	44096190003
LYGO, Kevin Anthony 802/803 Drake House Dolphin Square SW1V 3NW London	Jul 31, 2007	Feb 18, 2008	Director	802/803 Drake House Dolphin Square SW1V 3NW London		British	1957-9	17085220001
MCCLUSKEY, Brian 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk	Jan 04, 2000	Sep 28, 2001	Director	5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk		British	1961-10	68223140002
MCGLADE, Alan 8855 Collins Avenue Miami Beach Florida FOREIGN Usa	Jun 30, 1995	Oct 30, 1996	Director	8855 Collins Avenue Miami Beach Florida FOREIGN Usa		American	1954-12	46995600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOX PLUS NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bauer Consumer Media Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6EA Peterborough

Media House

England

Yes

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Channel Four Television Corporation

Apr 06, 2016

Horseferry Road

SW1P 2TX London

124

England

Legal Form	Corporation
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does THE BOX PLUS NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Tm/Video International Inc.
	Transactions Jul 05, 1995Registration of a charge (395) Nov 16, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 30, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Video Jukebox Network Inc.
	Transactions Jul 05, 1995Registration of a charge (395) Nov 16, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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