Box Film Distribution Ltd was founded on 12 June 2002 and has its registered office in London, it's status at Companies House is "Dissolved". This company has 2 directors listed. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON GLOVER, Justin Oliver | 12 June 2002 | 04 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SADLER, John Michael | 29 November 2012 | 23 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
| DS01 - Striking off application by a company | 11 October 2017 | |
| MR04 - N/A | 07 September 2017 | |
| MR04 - N/A | 07 September 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| TM02 - Termination of appointment of secretary | 23 January 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| MISC - Miscellaneous document | 21 March 2013 | |
| AD01 - Change of registered office address | 30 November 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AP03 - Appointment of secretary | 29 November 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA01 - Change of accounting reference date | 16 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 353 - Register of members | 13 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 353 - Register of members | 18 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 225 - Change of Accounting Reference Date | 09 December 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 287 - Change in situation or address of Registered Office | 16 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 225 - Change of Accounting Reference Date | 26 April 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 225 - Change of Accounting Reference Date | 24 March 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| CERTNM - Change of name certificate | 30 July 2002 | |
| NEWINC - New incorporation documents | 12 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over intellectual property rights | 27 November 2009 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 November 2009 | Fully Satisfied |
N/A |
| Charge | 21 September 2007 | Fully Satisfied |
N/A |
| Charge relating to the feature film provisionally entitled "boudicca" (the "film") | 08 November 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 November 2002 | Fully Satisfied |
N/A |
