BOX TV LIMITED
BOX TV LIMITED
Contact & Details
Contact
Registered Address
2 Kingdom Street London W2 6JP England
Full company profile for BOX TV LIMITED (04041463), an active company based in London, England. Incorporated 26 Jul 2000. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
-£109.00
Total Liabilities
£1.13k
Turnover
N/A
Employees
N/A
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 28 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
N.b.d Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Dcd Media Plc
Ceased 7 Oct 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Officers | Change to director Mr Terence Alan James Back on 22 Jan 2026 | |
| 4 Feb 2026 | Officers | Change to director Mr Gordon Andrew Pugh on 22 Jan 2026 | |
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 21 Jan 2026 with no updates | |
| 17 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 4 Jun 2025 | Resolution | Resolutions |
Change to director Mr Terence Alan James Back on 22 Jan 2026
Change to director Mr Gordon Andrew Pugh on 22 Jan 2026
Confirmation statement made on 21 Jan 2026 with no updates
Annual accounts made up to 31 Mar 2025
Resolutions
Recent Activity
Latest Activity
Change to director Mr Terence Alan James Back on 22 Jan 2026
3 months ago on 4 Feb 2026
Change to director Mr Gordon Andrew Pugh on 22 Jan 2026
3 months ago on 4 Feb 2026
Confirmation statement made on 21 Jan 2026 with no updates
3 months ago on 29 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 17 Dec 2025
Resolutions
11 months ago on 4 Jun 2025