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Home > England & Wales Companies > BOX TV (S&L) LIMITED
Company Information for

BOX TV (S&L) LIMITED

C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6JP,
Company Registration Number
04279801
Private Limited Company
Active

Company Overview

About Box Tv (s&l) Ltd
BOX TV (S&L) LIMITED was founded on 2001-08-31 and has its registered office in London. The organisation's status is listed as "Active". Box Tv (s&l) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOX TV (S&L) LIMITED
 
Legal Registered Office
C/O DCD RIGHTS LTD 6TH FLOOR
2 KINGDOM STREET
LONDON
W2 6JP
Other companies in W6
 
Filing Information
Company Number 04279801
Company ID Number 04279801
Date formed 2001-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX TV (S&L) LIMITED
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Company Officers of BOX TV (S&L) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES MCNAE CRAVEN
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL SADLER
 Company Secretary 2012-11-29 2014-01-23
JOHN MICHAEL BOTTOMLEY
 Company Secretary 2005-12-16 2012-11-29
DAVID IAN STEWART GREEN
 Director 2008-11-21 2012-11-29
JOHN JOSEPH MCINTOSH
 Director 2008-11-21 2011-07-28
DAVID KEITH ELSTEIN
 Director 2009-11-17 2010-10-12
MICHAEL WILLIAM BARTON
 Director 2005-12-16 2008-11-21
CHRISTOPHER JOHN HUNT
 Director 2005-12-16 2008-11-21
JUSTIN OLIVER THOMSON-GLOVER
 Director 2001-08-31 2008-06-04
PATRICK JAMES IRWIN
 Director 2001-11-21 2008-06-02
PATRICK JAMES IRWIN
 Company Secretary 2002-08-15 2005-12-14
MATTHEW NEAL
 Director 2001-08-31 2003-02-28
JUSTIN OLIVER THOMSON-GLOVER
 Company Secretary 2001-08-31 2002-08-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-08-31 2001-08-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES MCNAE CRAVEN MAYFAIR CAPITAL INVESTMENTS UK LIMITED Director 2017-06-05 CURRENT 2012-10-03 Active
DAVID CHARLES MCNAE CRAVEN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
DAVID CHARLES MCNAE CRAVEN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN RIZE PUBLISHING LIMITED Director 2013-11-13 CURRENT 2012-07-31 Active
DAVID CHARLES MCNAE CRAVEN RIZE INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN N.B.D. PICTURES LIMITED Director 2012-11-29 CURRENT 1984-03-07 Active
DAVID CHARLES MCNAE CRAVEN DCD PRODUCTIONS (UK) LIMITED Director 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PROSPECT CYMRU/WALES LIMITED Director 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DCD PUBLISHING LIMITED Director 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PIE SHOP PRODUCTIONS LTD Director 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BOX FILM DISTRIBUTION LIMITED Director 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DONE AND DUSTED GROUP LIMITED Director 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN SEPTEMBER FILMS LIMITED Director 2012-11-29 CURRENT 1985-11-27 Active
DAVID CHARLES MCNAE CRAVEN DCD RIGHTS LIMITED Director 2012-11-29 CURRENT 1992-03-11 Active
DAVID CHARLES MCNAE CRAVEN BREATHTAKING LIMITED Director 2012-11-29 CURRENT 1999-07-22 Active
DAVID CHARLES MCNAE CRAVEN DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED Director 2012-11-29 CURRENT 1999-09-24 Active
DAVID CHARLES MCNAE CRAVEN DCD DRAMA LIMITED Director 2012-11-29 CURRENT 2000-02-29 Active
DAVID CHARLES MCNAE CRAVEN BOX TV LIMITED Director 2012-11-29 CURRENT 2000-07-26 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (IN PRODUCTION) LIMITED Director 2012-11-29 CURRENT 2004-01-08 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER SONGS LIMITED Director 2012-11-29 CURRENT 1995-08-03 Active
DAVID CHARLES MCNAE CRAVEN RIZE TELEVISION LIMITED Director 2012-11-29 CURRENT 2011-01-13 Active
DAVID CHARLES MCNAE CRAVEN SEQUENCE POST LIMITED Director 2012-11-29 CURRENT 2012-01-31 Liquidation
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODCO) LIMITED Director 2012-11-29 CURRENT 2002-01-18 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM (BOUDICCA) LIMITED Director 2012-11-29 CURRENT 2002-02-25 Active
DAVID CHARLES MCNAE CRAVEN PROSPECT PICTURES LIMITED Director 2012-11-29 CURRENT 2012-02-10 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. HOLDINGS LIMITED Director 2012-11-29 CURRENT 1990-03-06 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM LIMITED Director 2012-11-29 CURRENT 2001-01-09 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (DICE) LIMITED Director 2012-11-29 CURRENT 2001-02-16 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODUCTION) LTD Director 2012-11-29 CURRENT 2002-01-17 Active
DAVID CHARLES MCNAE CRAVEN DCD MEDIA LIMITED Director 2012-07-04 CURRENT 1997-06-27 Liquidation
DAVID CHARLES MCNAE CRAVEN SPORTINGWINS LIMITED Director 2011-07-13 CURRENT 2011-05-18 Liquidation
DAVID CHARLES MCNAE CRAVEN AMALGAMATED RACING LIMITED Director 2011-04-27 CURRENT 2006-06-19 Liquidation
DAVID CHARLES MCNAE CRAVEN DATAWEST COMPUTER SERVICES LIMITED Director 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TELECTRONICS SYSTEMS LIMITED Director 2011-04-18 CURRENT 1995-02-07 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE RETAIL LIMITED Director 2011-04-18 CURRENT 2000-06-21 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE GAMING LIMITED Director 2011-04-18 CURRENT 1992-03-17 Liquidation
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED Director 2011-04-18 CURRENT 1992-06-16 Active
DAVID CHARLES MCNAE CRAVEN MICROSKILL (SERVICES) LIMITED Director 2011-04-18 CURRENT 1970-07-02 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE WASHOSP LIMITED Director 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE LIMITED Director 2011-04-08 CURRENT 1969-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23DIRECTOR APPOINTED MR STEVEN PAUL AYTON
2024-11-29APPOINTMENT TERMINATED, DIRECTOR EAMON GERARD SULLIVAN
2024-06-13DIRECTOR APPOINTED MR ABHISHEK RASTOGI
2024-02-15DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN
2024-02-15APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL AYTON
2024-02-13CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-15CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30DIRECTOR APPOINTED MR STEVEN PAUL AYTON
2022-09-30APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN
2022-02-04Change of details for Box Tv Ltd as a person with significant control on 2021-12-10
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04PSC05Change of details for Box Tv Ltd as a person with significant control on 2021-12-10
2021-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-24AA01Current accounting period extended from 30/12/19 TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-21MISCSection 519
2012-12-03CH01Director's details changed for Mr David Charles Mcnae Craven on 2012-11-30
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM 1 America Square Crosswall London EC3N 2SG
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2012-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY
2012-11-30AP03Appointment of Mr John Michael Sadler as company secretary
2012-11-30AP01DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04AR0131/07/11 FULL LIST
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN
2010-09-16AA01CURREXT FROM 30/06/2010 TO 30/12/2010
2010-08-03AR0131/07/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-25AP01DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN
2009-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-08-12363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
2008-12-28288aDIRECTOR APPOINTED DAVID IAN STEWART GREEN
2008-12-28288aDIRECTOR APPOINTED JOHN JOSEPH MCINTOSH
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN THOMSON GLOVER
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR PATRICK IRWIN
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3O FARRINGDON STREET LONDON EC4A 4HJ
2007-08-02363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-28ELRESS386 DISP APP AUDS 28/02/07
2007-04-28ELRESS366A DISP HOLDING AGM 28/02/07
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-12-09225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-29363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-13288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1 LOWER JOHN STREET LONDON W1F 9DT
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: UNIT 12 & 15 2ND FLOOR ENTERPRISE HOUSE 59-56 UPPER GROUND LONDON SE1 9PQ
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-09-28363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOX TV (S&L) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOX TV (S&L) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2009-12-05 Outstanding COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2009-12-05 Outstanding COUTTS & COMPANY
CHARGE OVER ACCOUNTS 2002-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE AGREEMENT 2002-05-02 Satisfied ABN AMRO BANK N.V.
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2002-03-07 Satisfied BARCLAYS BANK PLC
PLEDGE AGREEMENT 2002-03-07 Satisfied ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-10-31 Satisfied ABN AMRO BANK N.V.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30

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 TV (S&L) LIMITED

Intangible Assets
Patents
We have not found any records of BOX TV (S&L) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX TV (S&L) LIMITED
Trademarks
We have not found any records of BOX TV (S&L) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX TV (S&L) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOX TV (S&L) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX TV (S&L) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX TV (S&L) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX TV (S&L) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 6JP