Established in 2000, Box Tv Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Dcd Media Plc, Sadler, John Michael, Mckenzie, Catriona, Young, Johnathan Harold Martin at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DCD MEDIA PLC | 05 April 2012 | - | 1 |
| MCKENZIE, Catriona | 26 July 2000 | 28 February 2003 | 1 |
| YOUNG, Johnathan Harold Martin | 26 July 2000 | 28 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SADLER, John Michael | 29 November 2012 | 23 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 24 March 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH02 - Change of particulars for corporate director | 24 May 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH02 - Change of particulars for corporate director | 04 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 | 03 December 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| TM02 - Termination of appointment of secretary | 30 November 2012 | |
| AP03 - Appointment of secretary | 30 November 2012 | |
| AP01 - Appointment of director | 30 November 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AP02 - Appointment of corporate director | 08 May 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 26 July 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 | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2009 | |
| 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 | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| 363a - Annual Return | 12 August 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 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 353 - Register of members | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| 225 - Change of Accounting Reference Date | 26 January 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment 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 | 06 January 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| RESOLUTIONS - N/A | 16 November 2005 | |
| RESOLUTIONS - N/A | 16 November 2005 | |
| AUD - Auditor's letter of resignation | 18 August 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 August 2005 | |
| 353 - Register of members | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| 225 - Change of Accounting Reference Date | 31 May 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 363s - Annual Return | 19 December 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| MEM/ARTS - N/A | 15 December 2000 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| RESOLUTIONS - N/A | 06 December 2000 | |
| 123 - Notice of increase in nominal capital | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| 225 - Change of Accounting Reference Date | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| NEWINC - New incorporation documents | 26 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over intellectual property rights | 27 November 2009 | Outstanding |
N/A |
| Guarantee and debenture | 27 November 2009 | Outstanding |
N/A |
| Guarantee & debenture | 07 August 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 December 2005 | Fully Satisfied |
N/A |
| Debenture (all monies) | 20 November 2000 | Fully Satisfied |
N/A |
