Box Tv (Production) Ltd
Company Profile
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MicroBox Tv (production) Ltd
04355465•Private Limited With Share Capital
C/O Dcd Rights Ltd 6Th Floor, 2 Kingdom Street, London, W26JP
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Incorporated
17/01/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Box Tv (production) Ltd (04355465) is a private limited with share capital incorporated on 17/01/2002 (24 years old) and registered in london, W26JP. The company operates under SIC code 99999 and is classified as Micro.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 17/01/2002
W26JP
Financial Overview
Total Assets
£989
Liabilities
£0
Net Assets
£989
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Resolution
Category:Resolution
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
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:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2020
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 Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
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:25-01-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
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 Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
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 Dormant
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
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:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
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:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Accounts
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Mortgage
Date:15-06-2006
Legacy
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Address
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Address
Date:28-07-2005
Legacy
Category:Accounts
Date:26-04-2005
Legacy
Category:Address
Date:08-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:21-11-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Kingdom Street, London, W26JPRegistered
Related Companies
10
Contact
C/O Dcd Rights Ltd 6Th Floor, 2 Kingdom Street, London, W26JP