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Officers13

History1

Documents81

Related companies6

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Last updated: Mar 30, 2024

BOX FILM DISTRIBUTION LIMITED

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is inactive

Private limited company

United Kingdom 12 Jun 2002 (22 years ago)

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Summary

NameBOX FILM DISTRIBUTION LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04459861
Incorporation Date12 Jun 2002 (22 years ago) / 568 companies with the same date
Date dissolved09 Jan 2018 (6 years ago)
Legal formPrivate limited company

Contact details

Legal addressEngland, 259 - 269 Old Marylebone Road, London, NW1 5RA, 9th Floor, Winchester House

Officers

corporate

IndividualUnited Kingdom

BOX TV LIMITED

Person with significant control


Appointed on06 Aug 2016

individual

IndividualUnited Kingdom

Craven, David Charles Mcnae

Director


Appointed on29 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, David Ian Stewart

Director


Appointed on21 Nov 2008

Resigned on29 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Irwin, Patrick James

Secretary


Appointed on12 Jun 2002

Resigned on14 Dec 2005

individual

IndividualUnited Kingdom

Bottomley, John Michael

Secretary


Appointed on16 Dec 2005

Resigned on29 Nov 2012

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History

Name of business

BOX TV (SHELFCO 6) LIMITED

12 Jun 2002 - 30 Jul 2002

Documents

DateNameTypeDocument
09 Jan 2018Gazette dissolved voluntaryGAZ2(A)View
24 Oct 2017Gazette notice voluntaryGAZ1(A)View
11 Oct 2017Dissolution application strike off companyDS01View

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Frequently asked questions

Where is BOX FILM DISTRIBUTION LIMITED's headquarters?

BOX FILM DISTRIBUTION LIMITED's headquarters is located at England, 259 - 269 Old Marylebone Road, London, NW1 5RA, 9th Floor, Winchester House

What year was BOX FILM DISTRIBUTION LIMITED started?

BOX FILM DISTRIBUTION LIMITED was started in 2002

Sources: Companies House