BOX TV (DICE) LIMITED
Address
BOX TV (DICE) LIMITED
Classification:
Motion picture production activities
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
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
19 Jan 2015
Filed on:
4 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 80 available
- Annual Return As At 19 Jan 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 19 Jan 14 (not accounts) - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
David Craven | |
29 Nov 2012 ⇒ Present ( 6 Years ) | Director |
John Sadler | |
29 Nov 2012 ⇒ Present ( 6 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
LONDON
EC4A 4HJ
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG
LONDON
EC3N 2SG
Changed 30 Nov 2012
1 LOWER JOHN STREET
LONDON
W1F 9DT
LONDON
W1F 9DT
Changed 16 Jan 2006
UNIT 15 ENTERPRISE HOUSE
59-65 UPPER GROUND
LONDON
SE1 9PQ
59-65 UPPER GROUND
LONDON
SE1 9PQ
Changed 28 Jul 2005
UNIT 15 ENTERPRISE HOUSE
59-65 UPPER GROUND
LONDON
SE1 9LT
59-65 UPPER GROUND
LONDON
SE1 9LT
Changed 8 Feb 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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This company viewed 1 time in the last few years