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One Box Television Ltd

One Box Television Ltd is a dissolved company incorporated on 24 September 2008 with the registered office located in Newton Abbot, Devon. One Box Television Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06706518
Private limited company
Age
17 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Castle Hill Insolvency Ltd 1 Battle Road
Heathfield
Newton Abbot
Devon
TQ12 6RY
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG
Telephone
07577414141
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Non Executive Director • British • Lives in England • Born in Jan 1969
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Mutual Companies
Jib TV Limited
Mr Richard Graham Stevenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£436.74K
Increased by £51.92K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£979.46K
Decreased by £53.25K (-5%)
Total Liabilities
-£135.84K
Decreased by £120.17K (-47%)
Net Assets
£843.63K
Increased by £66.92K (+9%)
Debt Ratio (%)
14%
Decreased by 10.92% (-44%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 17 Jun 2025
Declaration of Solvency
1 Year 6 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Richard Graham Stevenson (PSC) Details Changed
3 Years Ago on 12 Oct 2022
Mr Richard Graham Stevenson Details Changed
3 Years Ago on 12 Oct 2022
Jessie Jo Stevenson Resigned
3 Years Ago on 24 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 27 March 2024
Submitted on 27 Mar 2024
Previous accounting period extended from 29 March 2023 to 29 September 2023
Submitted on 13 Nov 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 24 September 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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