Active
Company Information for BOX FILM LIMITED
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP,
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Company Registration Number
04137375
Private Limited Company
Active |
Company Name | |
---|---|
BOX FILM LIMITED | |
Legal Registered Office | |
C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP Other companies in W6 | |
Company Number | 04137375 | |
---|---|---|
Company ID Number | 04137375 | |
Date formed | 2001-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-22 | |
Return next due | 2025-02-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-07 13:59:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOX FILM (BOUDICCA) LIMITED | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP | Active | Company formed on the 2002-02-25 | |
BOX FILM DISTRIBUTION LIMITED | 9TH FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA | Dissolved | Company formed on the 2002-06-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MCNAE CRAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
DAVID IAN STEWART GREEN |
Director | ||
JOHN JOSEPH MCINTOSH |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
MICHAEL WILLIAM BARTON |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
JUSTIN OLIVER THOMSON-GLOVER |
Director | ||
PATRICK JAMES IRWIN |
Director | ||
JOHN EDWARD RIDGWAY BRIDSON |
Company Secretary | ||
PATRICK JAMES IRWIN |
Company Secretary | ||
MATTHEW NEAL |
Company Secretary | ||
MATTHEW NEAL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR STEVEN PAUL AYTON | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON GERARD SULLIVAN | ||
DIRECTOR APPOINTED MR ABHISHEK RASTOGI | ||
DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL AYTON | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN | ||
DIRECTOR APPOINTED MR STEVEN PAUL AYTON | ||
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Current accounting period extended from 30/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 FULL LIST | |
AR01 | 08/01/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MISC | Section 519 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/12 FROM One America Square Crosswall London EC3N 2SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
AP03 | Appointment of Mr John Michael Sadler as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
AR01 | 08/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 08/01/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCINTOSH / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
288a | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | |
288a | DIRECTOR APPOINTED JOHN JOSPEH MCINTOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN THOMSON GLOVER | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK IRWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3O FARRINGDON STREET LONDON EC4A 4HJ | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 28/02/07 | |
ELRES | S366A DISP HOLDING AGM 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1 LOWER JOHN STREET LONDON W1F 9DT | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 15 ENTERPRISE HOUSE 59-65 UPPER GROUND LONDON SE1 9PQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: UNIT 15 ENTERPRISE HOUSE 59-65 UPPER GROUND LONDON SE1 9PQ | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | COUTTS & COMPANY | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX FILM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOX FILM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |