TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BOX TV Limited

Adresse
2 Kingdom Street
London
W2 6JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04041463 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB N.B.D Holdings Limited Status: Active Notified: 07/10/2021 Companies House Number: 02477508 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dcd Media Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Companies House Number: 03393610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Nbd Holdings Limited, 2 C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP Status: Active Notified: 23/09/2022 Role: Director
    Sullivan, Eamon Gerard London, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ayton, Steven Paul London, England Status: Ceased Notified: 23/09/2022 Ceased: 31/01/2024 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craven, David Charles Mcnae 20 Primrose Street, London, England Status: Ceased Notified: 29/11/2012 Ceased: 23/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BOX Film (Boudicca) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOX Film Limited Status: Active Notified: 06/04/2016 Companies House Number: 04137375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOX TV (Dice) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOX TV (IN Production) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05009668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOX TV (Prodco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04355552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOX TV (Production) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04355465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BOX TV (S&L) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04279801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors