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BOX TV (IN PRODUCTION) LIMITED - C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, United Kingdom
Company Information
- Company registration number
- 05009668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dcd Rights Ltd 6th Floor
- 2 Kingdom Street
- London
- W2 6JP
- England C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England UK
Management
- Managing Directors
- AYTON, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-08
- Age Of Company 2004-01-08 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Box Tv Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOX TV (FINANCE) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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BOX TV (IN PRODUCTION) LIMITED Company Description
- BOX TV (IN PRODUCTION) LIMITED is a ltd registered in United Kingdom with the Company reg no 05009668. Its current trading status is "live". It was registered 2004-01-08. It was previously called BOX TV (FINANCE) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at C/o Dcd Rights Ltd 6Th Floor .
Get BOX TV (IN PRODUCTION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Tv (In Production) Limited - C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, United Kingdom
- 2004-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-dormant (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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accounts-with-accounts-type-dormant (2021-08-11) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-03-24) - AA01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-dormant (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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termination-secretary-company-with-name (2014-01-23) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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miscellaneous (2013-03-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-full (2012-07-30) - AA
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appoint-person-director-company-with-name (2012-11-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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termination-secretary-company-with-name (2012-11-30) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-09-16) - AA01
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-01-09) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-12-05) - MG01
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 288b
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legacy (2008-08-18) - 288b
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legacy (2008-07-14) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-18) - 403a
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legacy (2008-03-17) - 287
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legacy (2008-01-28) - 363a
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legacy (2008-01-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288c
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legacy (2007-02-27) - 403a
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-02-07) - 363s
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-09-27) - 395
keyboard_arrow_right 2006
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legacy (2006-01-16) - 287
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legacy (2006-02-15) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-02-15) - 363a
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legacy (2006-04-13) - 288a
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legacy (2006-04-28) - 395
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legacy (2006-12-09) - 225
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certificate-change-of-name-company (2006-03-01) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-07-28) - 287
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legacy (2005-04-26) - 225
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 225
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incorporation-company (2004-01-08) - NEWINC