BOX TV LIMITED

active Company number 04041463

Private Limited by Shares · Incorporated on 26th Jul 2000

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SIC codes: 59111, 90030
Registered office: London, W2 6JP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOX TV LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 2000 and is currently showing its status as 'Active'. The company's stated activities are Motion picture production activities, Artistic creation .

3 Directors View directors

5 Companies at address View all 27 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Ayton	Director	10th Dec 2024		British	View profile
Terence Back	Director	16th May 2025		British	View profile
Gordon Pugh	Director	16th May 2025		British	View profile
N.B.D Holdings Limited	Corporate PSC	7th Oct 2021	—	—	View profile
Dcd Media Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HAXA INNOVATIONS UK LIMITED	13089544	18th Dec 2020	dissolved
EXMO EXCHANGE LTD.	11655602	1st Nov 2018	active
RIZE TELEVISION LIMITED	07491530	13th Jan 2011	active
SEPTEMBER FILMS LIMITED	01965996	27th Nov 1985	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 2000
Company type: Private Limited by Shares
SIC codes: 59111, 90030
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Jul 2000 Company incorporated
26th Jul 2000 HALLMARK REGISTRARS LIMITED appointed as Corporate director
26th Jul 2000 HALLMARK REGISTRARS LIMITED resigned as Corporate director
26th Jul 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate secretary
26th Jul 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate secretary
26th Jul 2000 Catriona McKenzie appointed as Director
26th Jul 2000 Johnathan Young appointed as Director
26th Jul 2000 Matthew Neal appointed as Director
26th Jul 2000 Johnathan Young appointed as Secretary
28th Sep 2000 Justin Thomson-Glover appointed as Director
16th Dec 2000 Aubrey East appointed as Director
5th Dec 2001 Timothy Bradley appointed as Director
5th Dec 2001 Patrick Irwin appointed as Director
10th Jul 2002 Aubrey East resigned as Director
10th Jul 2002 Gavin James appointed as Director
15th Aug 2002 Johnathan Young resigned as Secretary
15th Aug 2002 Patrick Irwin appointed as Secretary
12th Dec 2002 Timothy Bradley resigned as Director
28th Feb 2003 Catriona McKenzie resigned as Director
28th Feb 2003 Johnathan Young resigned as Director
13th Dec 2005 Gavin James resigned as Director
16th Dec 2005 Michael Barton appointed as Director
16th Dec 2005 Christopher Hunt appointed as Director
16th Dec 2005 Patrick Irwin resigned as Secretary
16th Dec 2005 John Bottomley appointed as Secretary
19th Feb 2008 David Elstein appointed as Director
2nd Jun 2008 Patrick Irwin resigned as Director
4th Jun 2008 Justin Thomson-Glover resigned as Director
4th Jun 2008 David Green appointed as Director
21st Nov 2008 Michael Barton resigned as Director
21st Nov 2008 Christopher Hunt resigned as Director
15th Dec 2008 Matthew Neal resigned as Director
17th Nov 2009 John McIntosh appointed as Director
12th Oct 2010 David Elstein resigned as Director
5th Apr 2012 DCD MEDIA PLC appointed as Corporate director
5th Apr 2012 John McIntosh resigned as Director
29th Nov 2012 David Green resigned as Director
29th Nov 2012 David Craven appointed as Director
29th Nov 2012 John Bottomley resigned as Secretary
29th Nov 2012 John Sadler appointed as Secretary
23rd Jan 2014 John Sadler resigned as Secretary
6th Apr 2016 Dcd Media Plc appointed as Corporate PSC
7th Oct 2021 N.B.D Holdings Limited appointed as Corporate PSC
7th Oct 2021 Dcd Media Plc ceased to be a Corporate PSC
23rd Sep 2022 DCD MEDIA PLC resigned as Corporate director
23rd Sep 2022 David Craven resigned as Director
23rd Sep 2022 Steven Ayton appointed as Director
23rd Sep 2022 NBD HOLDINGS LIMITED appointed as Corporate director
30th Jan 2024 Eamon Sullivan appointed as Director
31st Jan 2024 Steven Ayton resigned as Director
31st May 2024 Abhishek Rastogi appointed as Director
20th Nov 2024 Eamon Sullivan resigned as Director
10th Dec 2024 Steven Ayton appointed as Director
22nd Jan 2025 Abhishek Rastogi resigned as Director
16th May 2025 Gordon Pugh appointed as Director
16th May 2025 Terence Back appointed as Director
21st May 2025 NBD HOLDINGS LIMITED resigned as Corporate director
21st Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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