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Box Tv Limited

Private Limited Company

Box Tv Limited
2 Kingdom Street
London
W2 6JP
Company NameBox Tv Limited
Company StatusActive
Company Number04041463
Incorporation Date26 July 2000 (23 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsEamon Gerard Sullivan and NBD Holdings Limited
Business IndustryInformation and Communication
Business ActivityMotion Picture Production Activities
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategorySmall
Accounts Year End31 March
Latest Return21 January 2024 (3 months, 1 week ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Contact

Registered Address2 Kingdom Street
London
W2 6JP
Shared Address This company shares its address with 4 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategorySmall
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return21 January 2024 (3 months, 1 week ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Director Overview

Current

2

Retired

22

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (9211)Motion picture and video production
SIC 2007 (59111)Motion picture production activities
SIC IndustryArts, entertainment and recreation
SIC 2003 (9231)Artistic & literary creation
SIC 2007 (90030)Artistic creation

Event History

15 February 2024Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024
14 February 2024Termination of appointment of Steven Paul Ayton as a director on 31 January 2024
13 February 2024Confirmation statement made on 21 January 2024 with updates
29 June 2023Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on 29 June 2023
15 February 2023Confirmation statement made on 21 January 2023 with no updates

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

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