Box Tv (Production) Ltd

04355465

active

Private Limited Company

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 17/01/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Steven Paul Ayton

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Persons with Significant Control

Box Tv Ltd

75–100% shares

75–100% votes

Appoint directors

Winchester House, 9th Floor, London, NW1 5RA

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/06/2006Registered 15/06/2006Satisfied 06/01/2007