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Box Tv (Production) Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 31
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

13 February 2024 Confirmation statement made on 21 January 2024 with no updates
15 February 2023 Confirmation statement made on 21 January 2023 with no updates
16 February 2022 Confirmation statement made on 21 January 2022 with no updates
9 February 2021 Confirmation statement made on 21 January 2021 with no updates
30 January 2020 Confirmation statement made on 21 January 2020 with no updates
24 January 2019 Confirmation statement made on 21 January 2019 with no updates
29 January 2018 Confirmation statement made on 21 January 2018 with updates
23 January 2017 Confirmation statement made on 21 January 2017 with updates
23 January 2017 Confirmation statement made on 21 January 2017 with updates

Annual Returns

25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
4 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
4 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
23 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
23 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
22 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
28 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
28 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
28 January 2011Annual return made up to 9 January 2011 with a full list of shareholders
20 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
20 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
20 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
23 January 2009Return made up to 09/01/09; full list of members
23 January 2009Return made up to 09/01/09; full list of members
28 January 2008Return made up to 09/01/08; full list of members
28 January 2008Return made up to 09/01/08; full list of members
26 January 2007Return made up to 09/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 2007Return made up to 09/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 February 2006Return made up to 09/01/06; full list of members
15 February 2006Return made up to 09/01/06; full list of members
8 February 2005Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
8 February 2005Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
20 January 2004Return made up to 09/01/04; full list of members
20 January 2004Return made up to 09/01/04; full list of members
13 February 2003Return made up to 17/01/03; full list of members
13 February 2003Return made up to 17/01/03; full list of members
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