Britbox International Limited
13131628
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 13/01/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
secretary · Since 01/10/2025
director · Since 09/10/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 59
Also on 9 other boards
secretary · Since 01/10/2025
Former
secretary · Resigned 04/02/2021
director · Resigned 11/03/2022
director · Resigned 29/02/2024
director · Resigned 29/02/2024
secretary · Resigned 29/02/2024
secretary · Resigned 26/09/2024
secretary · Resigned 01/10/2025
director · Resigned 09/10/2025
Persons with Significant Control
Bbc Studios Distribution Limited
1 Television Centre, 101 Wood Lane, London, W12 7FA
Reg: 01420028 · Companies House · Limited By Shares
Notified 13/01/2021
Former PSCs
Granada Media Limited
Ceased 29/02/2024
Change History
Active
Private Limited Company
1 TELEVISION CENTRE
LONDON