Box Tv (S&L) Limited

04279801

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DCD RIGHTS LTD 6TH FLOOR, LONDON, W2 6JP

Incorporated 31/08/2001

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

99999

Dormant company

Officers

Mr Steven Paul Ayton

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 18 other boards

Persons with Significant Control

Box Tv Ltd

75–100% shares

75–100% votes

Appoint directors

Dixon Minto Ws, 20 Primrose Street, London, EC2A 2EW

Reg: 04041463 · England And Wales · Private Limited Company

Notified 06/04/2016

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