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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
Accounts	small 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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

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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 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 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

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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

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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 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

Toutes les informations sur:

BOX TV Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)