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Box TV (Dice) Limited

Box TV (Dice) Limited is a dormant company incorporated on 16 February 2001 with the registered office located in . Box TV (Dice) Limited was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04161843
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 years 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 (3 months remaining)
Contact
Address
C/O Dcd Rights Ltd 6th Floor
2 Kingdom Street
London
W2 6JP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Sep 1960
Director • Canadian • Lives in Singapore • Born in Sep 1981
Box TV Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
September Films Limited
Eamon Gerard Sullivan, Abhishek Rastogi, and 1 more are mutual people.
Active
N.B.D. Holdings Limited
Abhishek Rastogi, Steven Paul Ayton, and 1 more are mutual people.
Active
DCD Rights Limited
Abhishek Rastogi, Steven Paul Ayton, 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
Digital Classics Distribution (Two) Limited
Abhishek Rastogi, Steven Paul Ayton, and 1 more are mutual people.
Active
DCD Drama 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
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Abhishek Rastogi Resigned
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Steven Paul Ayton Appointed
9 Months Ago on 10 Dec 2024
Eamon Gerard Sullivan Resigned
9 Months Ago on 20 Nov 2024
Mr Abhishek Rastogi Appointed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Steven Paul Ayton Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Eamon Gerard Sullivan Appointed
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Confirmation statement made on 19 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Jan 2025
Appointment of Mr Steven Paul Ayton as a director on 10 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Eamon Gerard Sullivan as a director on 20 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Abhishek Rastogi as a director on 31 May 2024
Submitted on 13 Jun 2024
Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Steven Paul Ayton as a director on 30 January 2024
Submitted on 15 Feb 2024
Repayment History
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