Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOX TELEVISION LIMITED
Company Information for

BOX TELEVISION LIMITED

124-126 HORSEFERRY ROAD, LONDON, SW1P 2TX,
Company Registration Number
09192054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Box Television Ltd
BOX TELEVISION LIMITED was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Box Television Limited is a Private Limited Company registered in 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 TELEVISION LIMITED
 
Legal Registered Office
124-126 HORSEFERRY ROAD
LONDON
SW1P 2TX
Other companies in SW1P
 
Previous Names
MATT RENNIE PROFESSIONAL CORPORATION LIMITED21/01/2015
THE BOX PLUS NETWORK LIMITED19/01/2015
Filing Information
Company Number 09192054
Company ID Number 09192054
Date formed 2014-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 09:45:55
Primary Source:Companies House
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.

Company Officers of BOX TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RENNIE
Director 2014-08-29

More director information

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.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-20DS01Application to strike the company off the register
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RENNIE
2019-09-02AP01DIRECTOR APPOINTED MR VINCENT HARVEY RUSSELL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-24PSC05Change of details for The Box Plus Network Limited as a person with significant control on 2016-04-06
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-19AR0129/08/15 ANNUAL RETURN FULL LIST
2015-01-21RES15CHANGE OF NAME 19/01/2015
2015-01-21CERTNMCompany name changed matt rennie professional corporation LIMITED\certificate issued on 21/01/15
2015-01-19RES15CHANGE OF NAME 05/01/2015
2015-01-19CERTNMCompany name changed the box plus network LIMITED\certificate issued on 19/01/15
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29NEWINCNew incorporation
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BOX TELEVISION 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 TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of BOX TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX TELEVISION LIMITED
Trademarks

Trademark applications by BOX TELEVISION LIMITED

BOX TELEVISION LIMITED is the Original Applicant for the trademark Image for mark UK00003042825 THE BOX ™ (UK00003042825) through the UKIPO on the 2014-02-17
Trademark classes: Downloadable application software; downloadable mobile application software for mobile devices; downloadable mobile applications for software phones and tablets; computer software for use as an application programming interface (API); multi-media recordings and publications; computer software, computer programs, data recorded in electronic, optical or magnetic form; data carriers; audio and video recordings; pre-recorded music compact discs; pre-recorded videos and DVDs; CDI's, CD-ROMs; discs, cassettes and other data carriers. Advertising, marketing and promotion services; provision of advertising services for others, marketing and promotional services provided by means of television broadcasting including internet broadcasting; provision of advertising, marketing and promotional services on-line from computer databases or the Internet (including web sites); provision of advertising for accessing via communication and computer networks, including the Internet and web sites; compilation of advertisements, compilation of advertisements for others for use as web pages on the Internet. Telecommunication services; communication services; broadcasting services; television broadcasting services; television programming broadcasting and production services; radio broadcasting; radio programming broadcasting and production services; wireless transmission and broadcasting of television programmes; cable television programmes; distribution of television programmes; subscription television services; computer network communications; transmission and reception of data and information; satellite transmission; teletext services; pay per view television transmission services; video on demand transmissions; rental, leasing or hire of apparatus, installations or components for use in the provision of the aforementioned services; television broadcasting provided on-line from computer databases or the Internet; radio broadcasting provided on-line from computer databases or the Internet; advisory and consultancy services relating to the aforementioned services. Music entertainment services; inter-active information relating to entertainment; information relating to entertainment, music, television broadcasting and radio broadcasting provided on-line from computer databases or the Internet; provision of information relating to entertainment, music, television broadcasting and radio broadcasting for access via communication and computer networks; organisation of competitions and awards through a radio or television broadcasting station; organisation, conducting, production of shows, events, displays and parties; provision of information relating to entertainment, television entertainment services, leisure, music, music entertainment services and cultural activities provided online from computer databases or the Internet by means of a software application; provision of information relating to entertainment, sporting and cultural activities for accessing by means of software applications; provision of music and music entertainment for accessing by means of software applications; provision of television entertainment services for accessing by means of software applications; provision of radio entertainment services for accessing by means of software applications; provision of competitions for accessing by means of software applications.
BOX TELEVISION LIMITED is the Original Applicant for the trademark Image for mark UK00003042826 BX+ ™ (UK00003042826) through the UKIPO on the 2014-02-17
Trademark classes: Downloadable application software; downloadable mobile application software for mobile devices; downloadable mobile applications for software phones and tablets; computer software for use as an application programming interface (API); multi-media recordings and publications; computer software, computer programs, data recorded in electronic, optical or magnetic form; data carriers; audio and video recordings; pre-recorded music compact discs; pre-recorded videos and DVDs; CDI's, CD-ROMs; discs, cassettes and other data carriers. Advertising, marketing and promotion services; provision of advertising services for others, marketing and promotional services provided by means of television broadcasting including internet broadcasting; provision of advertising, marketing and promotional services on-line from computer databases or the Internet (including web sites); provision of advertising for accessing via communication and computer networks, including the Internet and web sites; compilation of advertisements, compilation of advertisements for others for use as web pages on the Internet. Telecommunication services; communication services; broadcasting services; television broadcasting services; television programming broadcasting and production services; radio broadcasting; radio programming broadcasting and production services; wireless transmission and broadcasting of television programmes; cable television programmes; distribution of television programmes; subscription television services; computer network communications; transmission and reception of data and information; satellite transmission; teletext services; pay per view television transmission services; video on demand transmissions; rental, leasing or hire of apparatus, installations or components for use in the provision of the aforementioned services; advisory and consultancy services relating to the aforementioned services. Music entertainment services; inter-active information relating to entertainment; television broadcasting provided on-line from computer databases or the Internet; radio broadcasting provided on-line from computer databases or the Internet ; information relating to entertainment, music, television broadcasting and radio broadcasting provided on-line from computer databases or the Internet; provision of information relating to entertainment, music, television broadcasting and radio broadcasting for access via communication and computer networks; organisation of competitions and awards through a radio or television broadcasting station; organisation, conducting, production of shows, events, displays and parties; providing use of software applications through a website; provision of information relating to entertainment, sporting and cultural activities for accessing by means of software applications; provision of music and music entertainment for accessing by means of software applications; provision of television entertainment services for accessing by means of software applications; provision of radio entertainment services for accessing by means of software applications; provision of competitions for accessing by means of software applications.
Income
Government Income
We have not found government income sources for BOX TELEVISION 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 (60200 - Television programming and broadcasting activities) as BOX TELEVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX TELEVISION 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 TELEVISION 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 TELEVISION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4