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Box TV Limited

Box TV Limited is a dormant company incorporated on 26 July 2000 with the registered office located in . Box TV Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
04041463
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Kingdom Street
London
W2 6JP
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director
Director • Irish • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1960
Director • Canadian • Lives in Singapore • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rize Television Limited
Gordon Andrew Pugh, Terence Alan James Back, and 4 more are mutual people.
Active
September Films Limited
Gordon Andrew Pugh, Terence Alan James Back, and 3 more are mutual people.
Active
N.B.D. Holdings Limited
Gordon Andrew Pugh, Terence Alan James Back, and 3 more are mutual people.
Active
DCD Rights Limited
Gordon Andrew Pugh, Terence Alan James Back, and 3 more are mutual people.
Active
Prospect Pictures Limited
NBD Holdings Limited, Eamon Gerard Sullivan, and 2 more are mutual people.
Active
N.B.D. Pictures Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
September Songs Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
Breathtaking Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.02K
Same as previous period
Total Liabilities
-£1.13K
Same as previous period
Net Assets
-£109
Same as previous period
Debt Ratio (%)
111%
Same as previous period
Latest Activity
Nbd Holdings Limited Resigned
5 Months Ago on 21 May 2025
Mr Terence Alan James Back Appointed
5 Months Ago on 16 May 2025
Mr Gordon Andrew Pugh Appointed
5 Months Ago on 16 May 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Abhishek Rastogi Resigned
9 Months Ago on 22 Jan 2025
Mr Steven Paul Ayton Appointed
10 Months Ago on 10 Dec 2024
Eamon Gerard Sullivan Resigned
11 Months Ago on 20 Nov 2024
Mr Abhishek Rastogi Appointed
1 Year 4 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Change of share class name or designation
Submitted on 3 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jun 2025
Appointment of Mr Gordon Andrew Pugh as a director on 16 May 2025
Submitted on 30 May 2025
Termination of appointment of Nbd Holdings Limited as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Mr Terence Alan James Back as a director on 16 May 2025
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Abhishek Rastogi as a director on 22 January 2025
Submitted on 4 Feb 2025
Repayment History
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