BOX TV (PRODCO) LIMITED

C/O Dcd Rights Ltd 6th Floor C/O Dcd Rights Ltd 6th Floor, London, W2 6JP, England
StatusACTIVE
Company No.04355552
CategoryPrivate Limited Company
Incorporated18 Jan 2002
Age22 years, 3 months, 30 days
JurisdictionEngland Wales

SUMMARY

BOX TV (PRODCO) LIMITED is an active private limited company with number 04355552. It was incorporated 22 years, 3 months, 30 days ago, on 18 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 Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeDormant
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2006-10-09BOX TV (PRODCO) LIMITED
2002-02-21BOX TV (TRUST PRODUCTION) LTD
2002-01-18BOX TV (SHELFCO 2) LIMITED

Confirmation Statment

Next due date04 Feb 2025
Next made up21 Jan 2025
Last made up21 Jan 2024

Charges

This company has charges.

See charges for BOX TV (PRODCO) LIMITED

People

SULLIVAN, Eamon Gerard

Director

Director

ACTIVE

Assigned on 30 Jan 2024

Current time on role 3 months, 18 days

BOTTOMLEY, John Michael

Secretary

RESIGNED

Assigned on 16 Dec 2005

Resigned on 29 Nov 2012

Time on role 6 years, 11 months, 13 days

IRWIN, Patrick James

Secretary

Director

RESIGNED

Assigned on 15 Aug 2002

Resigned on 16 Dec 2005

Time on role 3 years, 4 months, 1 day

SADLER, John Michael

Secretary

RESIGNED

Assigned on 29 Nov 2012

Resigned on 23 Jan 2014

Time on role 1 year, 1 month, 24 days

THOMSON-GLOVER, Justin Oliver

Secretary

Company Director

RESIGNED

Assigned on 18 Jan 2002

Resigned on 15 Aug 2002

Time on role 6 months, 28 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX TV (PRODCO) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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