BOX TV (PRODCO) LIMITED

Company number 04355552 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
2002-01-18
Registered office
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Postcode
W2 6JP
Capital
1 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)

  • 99999 Dormant Company

Officers 1 current · 16 resigned

Appointed 2024-12-10

View all officers and resignations →

Group structure

Controlled by BOX TV LIMITED — since 2016-04-06

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

Previous company names

NameDate changed
BOX TV (TRUST PRODUCTION) LTD2006-10-09
BOX TV (SHELFCO 2) LIMITED2002-02-21

Previous registered addresses 6

AddressChanged on
3O FARRINGDON STREET, LONDON, EC4A 4HJ2020-03-17
GLEN HOUSE 22 GLENTHORNE ROAD, LONDON, W6 0NG2016-05-11
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG2012-11-30
1 LOWER JOHN STREET, LONDON, W1F 9DT2006-01-16
UNIT 15 ENTERPRISE HOUSE, 59-65 UPPER GROUND, LONDON, SE1 9PQ2005-07-28
UNIT 15 ENTERPRISE HOUSE, 59-65 UPPER GROUND, LONDON SE1 9PQ2005-02-08

Among its peers

Among the oldest 25%

of 4,494 similar companies in W, trading since 2002

22 companies are registered at this postcode →

The class of 2002

30%

of the 4,104 companies in this sector incorporated in 2002 are still active today; 69% have since been dissolved.

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