BOX TV LIMITED: Filings
Overview
| Company Name | BOX TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041463 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOX TV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gordon Andrew Pugh on Jan 22, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Terence Alan James Back on Jan 22, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Terence Alan James Back as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nbd Holdings Limited as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gordon Andrew Pugh as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Abhishek Rastogi as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Paul Ayton as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eamon Gerard Sullivan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Abhishek Rastogi as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Eamon Gerard Sullivan as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Paul Ayton as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on Jun 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Termination of appointment of David Charles Mcnae Craven as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||||||
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. - license: CC0