BRITBOX SVOD LIMITED
| Status | ACTIVE |
| Company No. | 11801341 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2019 |
| Age | 5 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BRITBOX SVOD LIMITED is an active private limited company with number 11801341. It was incorporated 5 years, 3 months, 12 days ago, on 01 February 2019. The company address is Itv White City Itv White City, London, W12 7RU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-26
Psc name: Granada Media Limited
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 10 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 May 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 16 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
New address: Itv White City 201 Wood Lane London W12 7RU
Old address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Change date: 2022-05-23
Documents
Accounts with accounts type full
Date: 25 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-02
Officer name: Sophie Edwina Garnham
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harry Curley
Termination date: 2022-03-02
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type full
Date: 04 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Reemah Sakaan
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-24
Officer name: Mr Christopher John Kennedy
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-09
Officer name: Balraj Samra
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-09
Officer name: Ms Sophie Edwina Garnham
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Capital : 25,500,021 GBP
Date: 2020-09-03
Documents
Capital variation of rights attached to shares
Date: 10 Jul 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Mar 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/01/2020
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 25,500,011 GBP
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Dec 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Balraj Samra
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Harry Curley
Appointment date: 2019-11-01
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mr Thomas Matthew Betts
Documents
Change account reference date company current shortened
Date: 08 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Rufus Radcliffe
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Reemah Sakaan
Appointment date: 2019-07-23
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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