BOX TV (IN PRODUCTION) LIMITED
Overview
| Company Name | BOX TV (IN PRODUCTION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05009668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOX TV (IN PRODUCTION) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOX TV (IN PRODUCTION) LIMITED located?
| Registered Office Address | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street W2 6JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOX TV (IN PRODUCTION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOX TV (FINANCE) LIMITED | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for BOX TV (IN PRODUCTION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOX TV (IN PRODUCTION) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for BOX TV (IN PRODUCTION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Steven Paul Ayton as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eamon Gerard Sullivan as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of David Charles Mcnae Craven as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Paul Ayton as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on May 18, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of BOX TV (IN PRODUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYTON, Steven Paul | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 327044780001 | |||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| IRWIN, Patrick James | Secretary | 6 Donaldson Road NW6 6NB London | British | 63157050002 | ||||||
| SADLER, John Michael | Secretary | 22 Glenthorne Road W6 0NG London Glen House England | 174047260001 | |||||||
| AYTON, Steven Paul | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 300629570001 | |||||
| BARTON, Michael William | Director | Box 174 89 Pall Mall SW1Y 5HS London | United Kingdom | British | 98950580001 | |||||
| CRAVEN, David Charles Mcnae | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 160078880001 | |||||
| ELSTEIN, David Keith | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 32971030002 | |||||
| GREEN, David Ian Stewart | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 26270000005 | |||||
| HUNT, Christopher John | Director | Forest Lodge Gatcombe Flax Bourton BS48 3QU Bristol | United Kingdom | British | 59599370001 | |||||
| IRWIN, Patrick James | Director | 96 Dartmouth Road NW2 4HB London | British | 63157050003 | ||||||
| MCINTOSH, John Joseph | Director | Crosswall EC3N 2SG London One America Square | England | British | 124362570001 | |||||
| RASTOGI, Abhishek | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | Singapore | Canadian | 324023650001 | |||||
| SULLIVAN, Eamon Gerard | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 192766890003 | |||||
| THOMSON-GLOVER, Justin Oliver | Director | 17 Walford Road N16 8EF London | United Kingdom | British | 133697110001 |
Who are the persons with significant control of BOX TV (IN PRODUCTION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Box Tv Ltd | Apr 06, 2016 | 9th Floor 259-269 Old Marylebone Road NW1 5RA London Winchester House England | No | ||||||||||
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Natures of Control
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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