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Company Information for BOX TV (PRODCO) LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6JP,
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Company Registration Number
 04355552 Private Limited Company
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Company Overview
About Box Tv (prodco) Ltd
BOX TV (PRODCO) LIMITED was founded on 2002-01-18 and has its registered office in London. The organisation's status is listed as "Active". Box Tv (prodco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BOX TV (PRODCO) LIMITED | ||
| Legal Registered Office | ||
| C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04355552 | |
|---|---|---|
| Company ID Number | 04355552 | |
| Date formed | 2002-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 00:05:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX TV (PRODCO) LIMITED
|
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Company Officers of BOX TV (PRODCO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES MCNAE CRAVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
DAVID IAN STEWART GREEN |
Director | ||
JOHN JOSEPH MCINTOSH |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
MICHAEL WILLIAM BARTON |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
JUSTIN OLIVER THOMSON-GLOVER |
Director | ||
PATRICK JAMES IRWIN |
Director | ||
PATRICK JAMES IRWIN |
Company Secretary | ||
MATTHEW NEAL |
Director | ||
JUSTIN OLIVER THOMSON-GLOVER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
| ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
| ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
| INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
| BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
| RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
| RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
| N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
| DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
| PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
| DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
| PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
| BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
| DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
| SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
| DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
| BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
| DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
| DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
| BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
| BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
| SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
| RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
| SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
| BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
| PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
| N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
| BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
| BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
| BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
| BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
| DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
| SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
| AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
| DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
| TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
| TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
| TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
| TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
| MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
| TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
| TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL AYTON | ||
| CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN | ||
| DIRECTOR APPOINTED MR STEVEN PAUL AYTON | ||
| CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA01 | Current accounting period extended from 30/12/19 TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| MISC | Section 519 | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/12 FROM One America Square Crosswall London EC3N 2SG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
| AP03 | Appointment of Mr John Michael Sadler as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
| AR01 | 13/01/11 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 13/01/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
| 288a | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | |
| 288a | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN THOMSON GLOVER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK IRWIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3O FARRINGDON STREET LONDON EC4A 4HJ | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| ELRES | S386 DISP APP AUDS 28/02/07 | |
| ELRES | S366A DISP HOLDING AGM 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| CERTNM | COMPANY NAME CHANGED BOX TV (TRUST PRODUCTION) LTD CERTIFICATE ISSUED ON 09/10/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1 LOWER JOHN STREET LONDON W1F 9DT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 15 ENTERPRISE HOUSE 59-65 UPPER GROUND LONDON SE1 9PQ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BOX TV (PRODCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOX TV (PRODCO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Outstanding | COUTTS & COMPANY | |
| FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY | |
| CHARGE AND DEED OF ASSIGNMENT | Satisfied | BRITISH BROADCASTING CORPORATION | |
| CHARGE ON DEPOSITS | Satisfied | ABN AMRO BANK N.V. | |
| CHARGE OVER CASH DEPOSIT AND ACCOUNT | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX TV (PRODCO) LIMITED
Intangible Assets
Patents
We have not found any records of BOX TV (PRODCO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOX TV (PRODCO) LIMITED
Income
Government Income
We have not found government income sources for BOX TV (PRODCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOX TV (PRODCO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOX TV (PRODCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX TV (PRODCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOX TV (PRODCO) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode W2 6JP
- BOX FILM (BOUDICCA) LIMITED
- BOX FILM LTD
- BOX TV (DICE) LIMITED
- BOX TV (IN PRODUCTION) LTD
- BOX TV (PRODUCTION) LTD
- BOX TV (S&L) LTD
- BOX TV LIMITED
- BREATHTAKING LTD
- DCD DRAMA LIMITED
- DCD RIGHTS LTD
- DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
- GALOPAR CONSULTING LTD
- N.B.D. HOLDINGS LIMITED
- N.B.D. PICTURES LTD
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- RIZE PUBLISHING LIMITED
- RIZE TELEVISION LTD
- SEPTEMBER FILMS LIMITED
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