BOX TV LIMITED

Company number 04041463 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

-£112

Balance sheet as at 2025-03-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2000-07-26
Employees
0 (2025 accounts)
Registered office
2 Kingdom Street, London, England, W2 6JP
Postcode
W2 6JP
Capital
26,000 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-01-21
Next due by
2027-02-04
View filing history →

Nature of business (SIC)

  • 59111 Motion picture production activities
  • 90030 Artistic creation

Officers 3 current · 25 resigned

Appointed 2025-05-16
Appointed 2025-05-16
Appointed 2024-12-10

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by N.B.D. HOLDINGS LIMITED — since 2021-10-07

Controlled by DCD MEDIA LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 8

AddressChanged on
GLEN HOUSE 22 GLENTHORNE ROAD, LONDON, W6 0NG2016-05-11
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG2012-12-03
3O FARRINGDON STREET, LONDON, EC4A 4HJ2008-03-17
GISTERED OFFICE CHANGED ON 17/03/2008 FROM, 3O FARRINGDON STREET, LONDON, EC4A 4HJ2008-03-17
1 LOWER JOHN STREET, LONDON, W1F 9DT2006-01-16
UNIT 12 ENTERPRISE HOUSE, 59-65 UPPER GROUND, LONDON, SE1 9PQ2005-07-28
GRANADA TELEVISION LTD, QUAY STREET, MANCHESTER, M60 9EA2002-08-28
GRANADA TELEVISION LTD, WATER STREET, MANCHESTER, LANCASHIRE M60 9EA2000-10-06

Among its peers

Among the oldest 25%

of 2,398 similar companies in W, trading since 2000

22 companies are registered at this postcode →

Competitors London

This company ranks 1339 among motion picture production activities in London.

Full league table →

The class of 2000

39%

of the 290 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →