THINKBOX TV LIMITED
Overview
| Company Name | THINKBOX TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724143 |
| 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 THINKBOX TV LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is THINKBOX TV LIMITED located?
| Registered Office Address | Holborn Gate 326-330 High Holborn WC1V 7PP London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINKBOX TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2596) LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for THINKBOX TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THINKBOX TV LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for THINKBOX TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Brett Aumuller as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Appointment of Ms Karen Margaret Eccles as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Mr Elliott Westall Soane Millard as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Hill as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rakesh Chimanlal Patel as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Christina Appleby as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Christina Appleby as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Verica Djurdjevic as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Samuel Wambi Tewungwa on Feb 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jaine Linda Tamplin as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Mr Paul Boscoe Leo Burdin as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anthony Waxman as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brett Aumuller as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dev Rohit Sangani as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Register inspection address has been changed from Manning House 22 Carlisle Place London SW1P 1JA United Kingdom to Holborn Gate 326-330 High Holborn London WC1V 7PP | 1 pages | AD02 | ||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of THINKBOX TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDIN, Paul Boscoe Leo | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | British | 131784910002 | |||||
| CLAY, Lindsey Anne | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | British | 56708910002 | |||||
| ECCLES, Karen Margaret | Director | Grant Way Isleworth TW7 5QD Middlesex Sky England | England | British | 253073000002 | |||||
| MACGILLIVRAY, Charles Andrew Lachlan | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | United Kingdom | British | 164054470001 | |||||
| MILLARD, Elliott Westall Soane | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | British | 340001630001 | |||||
| PATEL, Rakesh Chimanlal | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | British | 334238300001 | |||||
| TEWUNGWA, Samuel Wambi | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | United Kingdom | British | 267894470001 | |||||
| WILLIAMS, Edward Kelly | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | United Kingdom | British | 87386390002 | |||||
| TAMPLIN, Jaine Linda | Secretary | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | 172741440001 | |||||||
| WAXMAN, Stephen Anthony | Secretary | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | British | 117653210001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| ALLAN, Jonathan Mark | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | England | British | 164810110001 | |||||
| ALPS, Teresa Margaret | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House | England | British | 117653150001 | |||||
| APPLEBY, Victoria Christina | Director | Horseferry Road SW1P 2TX London 124 England | England | British | 328625970001 | |||||
| AUMULLER, Brett | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | Australian | 297893380001 | |||||
| BAMPTON, Nicholas Charles | Director | Hampton Road TW2 5QE Twickenham Canada House 29 Middlesex | United Kingdom | British | 117730480001 | |||||
| BARNES, Andrew Nicholas Charles | Director | Canada House 29 Hampton Road TW2 5QE Twickenham Middlesex | United Kingdom | British | 117730580002 | |||||
| BRENNAN, David Neil | Director | Hampton Road TW2 5QE Twickenham Canada House 29 Middlesex | England | British | 126697230001 | |||||
| CLAPP, Zoe Nicola | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House | England | British | 222763180001 | |||||
| COX, Simon Phillip | Director | Hampton Road TW2 5QE Twickenham Canada House 29 Middlesex | United Kingdom | British | 62056270001 | |||||
| CROUCH, Clive William | Director | 89 Ingrave Road CM15 8BA Brentwood Essex | United Kingdom | British | 158720410001 | |||||
| DJURDJEVIC, Verica | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House | England | British | 189755600002 | |||||
| GOOZE-ZIJL, Joannes Anthonius Willem | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House | England | Dutch | 192020030001 | |||||
| HILL, Matthew | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | British | 156087170001 | |||||
| JORDAN, Julia | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | United Kingdom | British | 156894660001 | |||||
| LITSTER, John Richard | Director | 326-330 High Holborn WC1V 7PP London Holborn Gate Greater London United Kingdom | England | British | 193400420001 | |||||
| MALLANDAINE, Andrew James | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | England | British | 163496850001 | |||||
| MILLIGAN, Nick | Director | Hampton Road TW2 5QE Twickenham Canada House 29 Middlesex | United Kingdom | British | 117730690001 | |||||
| MORTENSEN, Neil Alan | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House United Kingdom | United Kingdom | British | 164064730001 | |||||
| PARKER, Michael John | Director | Canada House 29 Hampton Road TW2 5QE Twickenham Middlesex | England | British | 162278480001 | |||||
| PEMSEL, David Skipwith | Director | Hampton Road TW2 5QE Twickenham Canada House 29 Middlesex | England | British | 141419300001 | |||||
| POOLE, Simon John | Director | Canada House 29 Hampton Road TW2 5QE Twickenham Middlesex | United Kingdom | British | 138530400001 | |||||
| PORTER, Julia Marguerite | Director | Canada House 29 Hampton Road TW2 5QE Twickenham Middlesex | England | British | 155816240001 | |||||
| SALMON, Clare Leslie | Director | Forge Farm House Bedgebury Road Goudhurst TN17 2QZ Cranbrook Kent | British | 122362150001 | ||||||
| SALMON, Matthew | Director | 1st Floor 22 Carlisle Place SW1P 1JA London Manning House | England | British | 267894480001 |
What are the latest statements on persons with significant control for THINKBOX TV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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