BOX TV (S&L) LIMITED

active Company number 04279801

Private Limited by Shares · Incorporated on 31st Aug 2001

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SIC code: 99999
Registered office: London, W2 6JP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOX TV (S&L) LIMITED is a private limited by shares company based in London. It was incorporated on 31st Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

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

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Ayton	Director	10th Dec 2024		British	View profile
Box Tv Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
GLOBAL CEMENT AND CONCRETE ASSOCIATION	11191992	7th Feb 2018	active
GALOPAR CONSULTING LIMITED	08228520	25th Sep 2012	active
RIZE PUBLISHING LIMITED	08162309	31st Jul 2012	active
RIZE INTERNATIONAL LIMITED	08161943	30th Jul 2012	dissolved
PROSPECT PICTURES LIMITED	07945460	10th Feb 2012	active

Showing the latest 5 of 18 companies at this address.

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: 31st Aug 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Aug 2001 Company incorporated
31st Aug 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Aug 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 2001 Matthew Neal appointed as Director
31st Aug 2001 Justin Thomson-Glover appointed as Director
31st Aug 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
31st Aug 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
31st Aug 2001 Justin Thomson-Glover appointed as Secretary
21st Nov 2001 Patrick Irwin appointed as Director
15th Aug 2002 Justin Thomson-Glover resigned as Secretary
15th Aug 2002 Patrick Irwin appointed as Secretary
28th Feb 2003 Matthew Neal resigned as Director
14th Dec 2005 Patrick Irwin resigned as Secretary
16th Dec 2005 Michael Barton appointed as Director
16th Dec 2005 Christopher Hunt appointed as Director
16th Dec 2005 John Bottomley appointed as Secretary
2nd Jun 2008 Patrick Irwin resigned as Director
4th Jun 2008 Justin Thomson-Glover resigned as Director
21st Nov 2008 Michael Barton resigned as Director
21st Nov 2008 Christopher Hunt resigned as Director
21st Nov 2008 John McIntosh appointed as Director
21st Nov 2008 David Green appointed as Director
17th Nov 2009 David Elstein appointed as Director
12th Oct 2010 David Elstein resigned as Director
28th Jul 2011 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 Box Tv Ltd appointed as Corporate PSC
23rd Sep 2022 David Craven resigned as Director
23rd Sep 2022 Steven Ayton appointed as Director
30th Jan 2024 Steven Ayton resigned as Director
30th Jan 2024 Eamon Sullivan appointed 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
21st Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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