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Officers15

Events2

Documents98

Additional data

Related companies6

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Last updated: Jun 01, 2024

BOX TV (PRODCO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2002 (22 years ago)

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Summary

NameBOX TV (PRODCO) LIMITED
Historical names
  • BOX TV (TRUST PRODUCTION) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04355552
Incorporation Date18 Jan 2002 (22 years ago) / 399 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, W2 6JP

Officers

corporate

IndividualUnited Kingdom

BOX TV LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Craven, David Charles Mcnae

Director


Appointed on29 Nov 2012

Resigned on23 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Irwin, Patrick James

Director


Appointed on15 Aug 2002

Resigned on02 Jun 2008

individual

IndividualUnited Kingdom

Sadler, John Michael

Secretary


Appointed on29 Nov 2012

Resigned on23 Jan 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bottomley, John Michael

Secretary


Appointed on16 Dec 2005

Resigned on29 Nov 2012

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Events

Old value

09 Oct 2006

Name changeBOX TV (TRUST PRODUCTION) LTD

21 Feb 2002

Name changeBOX TV (SHELFCO 2) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Appoint person director company with name dateAP01View
30 Sep 2022Termination director company with name termination dateTM01View
11 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is BOX TV (PRODCO) LIMITED's headquarters?

BOX TV (PRODCO) LIMITED's headquarters is located at ENGLAND, LONDON, C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, W2 6JP

What is BOX TV (PRODCO) LIMITED's industry?

BOX TV (PRODCO) LIMITED is in the industry of Dormant Company

What year was BOX TV (PRODCO) LIMITED started?

BOX TV (PRODCO) LIMITED was started in 2002

Sources: Companies House