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Box Tv Limited

04041463

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 KINGDOM STREET, LONDON, W2 6JP
Incorporated 26/07/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

59111
Motion picture production activities
90030
Artistic creation

Officers

Mr Steven Paul Ayton

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Mr Terence Alan James Back

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Gordon Andrew Pugh

director · Since 16/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Persons with Significant Control

N.B.D Holdings Limited

75–100% shares

2, C/O Dcd Rights Ltd 6th Floor,, London, W2 6JP

Reg: 02477508 · England And Wales · Limited Company

Notified 07/10/2021

Former PSCs

Dcd Media Plc

Ceased 07/10/2021

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 27/11/2009Registered 05/12/2009Satisfied 24/03/2021
charge
satisfied

COUTTS & COMPANY

Created 27/11/2009Registered 05/12/2009Satisfied 24/03/2021
charge
satisfied

PORTSIDE GROWTH AND OPPORTUNITY FUND (THE SECURITY AGENT)

Created 07/08/2007Registered 20/08/2007Satisfied 01/12/2009
charge
satisfied

HIGHBRIDGE CAPITAL MANAGEMENT LLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/12/2005Registered 02/03/2006Satisfied 01/12/2009
charge
satisfied

INTERMEDIA FILM EQUITIES LIMITED

Created 20/11/2000Registered 30/11/2000Satisfied 06/01/2006

CompanyRankvs 116190+ SIC 59111 peers
42

Financial strength41th percentile among SIC peers · 10/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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11619Box Tv Limited
42
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£116

Working capital

Current Assets

—

Current Liabilities

£1k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£109
Prepared with IRIS Accounts Production