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The Box Plus Network Limited

The Box Plus Network Limited is a dissolved company incorporated on 6 September 1991 with the registered office located in London, Greater London. The Box Plus Network Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02643552
Private limited company
Age
34 years
Incorporated 6 September 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
124 Horseferry Road
London
SW1P 2TX
Same address for the past 17 years
Telephone
02073068087
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Channel Four Television Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advertising Association(The)
Jonathan Mark Allan is a mutual person.
Active
Channel Four Television Company Limited
Jonathan Mark Allan is a mutual person.
Active
Film On Four Limited
Jonathan Mark Allan is a mutual person.
Active
Film Four Limited
Jonathan Mark Allan is a mutual person.
Active
4 Ventures Limited
Jonathan Mark Allan is a mutual person.
Active
Channel Four Investments Limited
Jonathan Mark Allan is a mutual person.
Active
Sport On Four Limited
Jonathan Mark Allan is a mutual person.
Dissolved
E4 Television Limited
Jonathan Mark Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.84M
Decreased by £3.34M (-64%)
Turnover
£23.04M
Decreased by £3.81M (-14%)
Employees
37
Decreased by 9 (-20%)
Total Assets
£10.14M
Decreased by £1.08M (-10%)
Total Liabilities
-£7.57M
Increased by £1.74M (+30%)
Net Assets
£2.57M
Decreased by £2.82M (-52%)
Debt Ratio (%)
75%
Increased by 22.67% (+44%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2020
Keith Robert Underwood Resigned
5 Years Ago on 31 Jan 2020
Matthew Charles Rennie Resigned
5 Years Ago on 30 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 14 Dec 2021
Confirmation statement made on 2 November 2021 with updates
Submitted on 2 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 7 Oct 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 7 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 7 Oct 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Statement of capital on 9 September 2021
Submitted on 9 Sep 2021
Repayment History
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