BOX TV (PRODUCTION) LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BOX TV (PRODUCTION) LTD

Dormant Company

Founded 17 Jan 2002 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

BOX FILM (LILY) LIMITED 26 Mar 2002 — 16 Apr 2003
BOX TV (SHELFCO 3) LIMITED 17 Jan 2002 — 26 Mar 2002
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Feb 2026 Next due 4 Feb 2027 8 months remaining
Net assets £989 £0 2024 year on year
Total assets £989 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP England

Full company profile for BOX TV (PRODUCTION) LTD (04355465), an active company based in London, England. Incorporated 17 Jan 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£989.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Paul AytonDirectorBritishEngland6510 Dec 2024Active

Shareholders

Shareholders (1)

Box Tv Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Box Tv Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BF INTER LTD united kingdom
BOX TV LIMITED united kingdom
BOX TV (PRODUCTION) LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025ResolutionResolutions
3 Jun 2025IncorporationMemorandum Articles
21 Feb 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
4 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Resolution

Resolutions

3 Jun 2025 Incorporation

Memorandum Articles

21 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Resolutions

11 months ago on 3 Jun 2025

Memorandum Articles

11 months ago on 3 Jun 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 21 Feb 2025