Box Tv Limited
Company Profile
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UnknownBox Tv Limited
04041463•Private Limited With Share Capital
2 Kingdom Street, London, W26JP
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Incorporated
26/07/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Box Tv Limited (04041463) is a private limited with share capital incorporated on 26/07/2000 (25 years old) and registered in london, W26JP. The company operates under SIC code 59111 - motion picture production activities.
Check out our store's vans shoes, clothing and accessories. buy low-cut, high-top shoes, sandals from our sales outlets; t-shirts, shirts, jackets, shorts; backpacks, hats, sunglasses, wallets and more.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 26/07/2000
W26JP
Financial Overview
Total Assets
£1.0K
Liabilities
£1.1K
Net Assets
£-109
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2021
Legacy
Category:Capital
Date:21-07-2021
Legacy
Category:Insolvency
Date:21-07-2021
Resolution
Category:Resolution
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Termination Secretary Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Mortgage
Date:20-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Address
Date:30-07-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Kingdom Street, London, W26JPRegistered
Related Companies
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