BOX TV (PRODUCTION) LTD
Status | ACTIVE |
Company No. | 04355465 |
Category | Private Limited Company |
Incorporated | 17 Jan 2002 |
Age | 22 years, 4 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
BOX TV (PRODUCTION) LTD is an active private limited company with number 04355465. It was incorporated 22 years, 4 months, 4 days ago, on 17 January 2002. The company address is C/O Dcd Rights Ltd 6th Floor C/O Dcd Rights Ltd 6th Floor, London, W2 6JP, England.
Accounts
Reference Day | 31 March |
Next due date | 31 Dec 2024 |
Next made up | 31 Mar 2024 |
Last Accounts | |
Period end | 31 Mar 2023 |
Period start | 01 Apr 2022 |
Made up to | 31 Mar 2023 |
Type | Dormant |
Next Accounts | |
Period end | 31 Mar 2024 |
Period start | 01 Apr 2023 |
Due on | 31 Dec 2024 |
Nature of Business (SIC)
99999 | Dormant Company |
Previous names
2003-04-16 | BOX TV (PRODUCTION) LTD |
2002-03-26 | BOX FILM (LILY) LIMITED |
2002-01-17 | BOX TV (SHELFCO 3) LIMITED |
Confirmation Statment
Next due date | 04 Feb 2025 |
Next made up | 21 Jan 2025 |
Last made up | 21 Jan 2024 |
Charges
This company has charges.
See charges for BOX TV (PRODUCTION) LTD
People
Director
Director
ACTIVEAssigned on 30 Jan 2024
Current time on role 3 months, 22 days
Secretary
RESIGNEDAssigned on 16 Dec 2005
Resigned on 29 Nov 2012
Time on role 6 years, 11 months, 13 days
Secretary
RESIGNEDAssigned on 15 Aug 2002
Resigned on 16 Dec 2005
Time on role 3 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on 29 Nov 2012
Resigned on 23 Jan 2014
Time on role 1 year, 1 month, 24 days
Secretary
Company Director
RESIGNEDAssigned on 17 Jan 2002
Resigned on 15 Aug 2002
Time on role 6 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX TV (PRODUCTION) LTD.
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