BOX TV (DICE) LIMITED

Address

BOX TV (DICE) LIMITED
GLEN HOUSE
22 GLENTHORNE ROAD
LONDON
W6 0NG
Classification:

Motion picture production activities

Artistic creation

Legal Information

Company Registration No.:
04161843
Incorporation Date:
16 Feb 2001 (17 Years old)
Financial Year End:
30 Dec
Capital:
£1.00 on 4 Feb 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2015
Filed on:
4 Feb 2015
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Map

Recently Filed Documents - 80 available

Directors and Secretaries

David Craven
29 Nov 2012 ⇒ Present ( 5 Years ) Director
John Sadler
29 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

COUTTS & COMPANY
GUARANTEE AND DEBENTURE - OUTSTANDING on 5 Dec 2009
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - OUTSTANDING on 5 Dec 2009

Previous Addresses

3O FARRINGDON STREET
LONDON
EC4A 4HJ

ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG
Changed 30 Nov 2012

1 LOWER JOHN STREET
LONDON
W1F 9DT
Changed 16 Jan 2006

UNIT 15 ENTERPRISE HOUSE
59-65 UPPER GROUND
LONDON
SE1 9PQ
Changed 28 Jul 2005

UNIT 15 ENTERPRISE HOUSE
59-65 UPPER GROUND
LONDON
SE1 9LT
Changed 8 Feb 2005

Domain Names

The following domain names are available.

www.boxtv.co.uk
www.boxtv.video
www.boxtv.org.uk
View all 6 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 19 Aug 2013 8
31 Dec 2011 10 Jul 2012 7
31 Dec 2010 6 Oct 2011 10
30 Jun 2009 6 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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