| 23 Dec 2024 |
officers |
Appointment of director (Mr Steven Paul Ayton)
|
2 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
officers |
Termination of appointment of director (Eamon Gerard Sullivan)
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2024 |
officers |
Appointment of director (Mr Abhishek Rastogi)
|
2 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2024 |
officers |
Appointment of director (Mr Eamon Gerard Sullivan)
|
2 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
officers |
Termination of appointment of director (Steven Paul Ayton)
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
officers |
Termination of appointment of director (David Charles Mcnae Craven)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
officers |
Termination of appointment of director (Dcd Media Plc)
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
officers |
Appointment of corporate director (Nbd Holdings Limited)
|
2 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2022 |
officers |
Appointment of director (Mr Steven Paul Ayton)
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
insolvency |
Solvency Statement dated 21/07/21
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2021 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2020 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
officers |
Change of particulars for corporate director (Dcd Media Plc)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2015 |
officers |
Change of particulars for corporate director (Dcd Media Plc)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
officers |
Termination of appointment of secretary (John Sadler)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Termination of appointment of director (David Green)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Termination of appointment of secretary (John Bottomley)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Appointment of secretary (Mr John Michael Sadler)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Appointment of director (Mr David Charles Mcnae Craven)
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Termination of appointment of director (John Mcintosh)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
officers |
Appointment of corporate director (Dcd Media Plc)
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2011 |
officers |
Termination of appointment of director (David Elstein)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
7 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Appointment of director (John Joseph Mcintosh)
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Change of particulars for director (David Ian Stewart Green)
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Change of particulars for director (Mr David Keith Elstein)
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for secretary (John Michael Bottomley)
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
annual-return |
Return made up to 26/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2008 |
officers |
Appointment terminated director michael barton
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2008 |
officers |
Appointment terminated director christopher hunt
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
officers |
Appointment terminated director matthew neal
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
annual-return |
Return made up to 26/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2008 |
officers |
Director appointed david ian stewart green
|
3 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2008 |
officers |
Appointment terminated director justin thomson glover
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
officers |
Appointment terminated director patrick irwin
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2008 |
address |
Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
officers |
Director appointed david keith elstein
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
annual-return |
Return made up to 26/07/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2007 |
accounts |
Accounting reference date extended from 31/03/06 to 30/06/06
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2006 |
annual-return |
Return made up to 26/07/06; full list of members; amend
|
10 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2006 |
annual-return |
Return made up to 26/07/06; full list of members
|
10 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2006 |
capital |
Ad 13/12/05--------- £ si 25000@1=25000 £ ic 1000/26000
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
16 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2006 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
address |
Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT
|
1 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "BOX TV LIMITED", this will cost 1 document credit.
Total credits: 0
|