BOX TV LIMITED

Company Number 04041463

Log in to Save Search Web LinkedIn
Status Active
Incorporated July 26, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Kingdom Street
London
W2 6JP

Nature of Business (SIC)
5911190030
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BOX TV LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04041463, this organization has been active since July 2000. Primarily in the 59111 sector, the business maintains its official headquarters at 2 Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Feb 4, 2026
PDF ↗
Officers
Feb 4, 2026
PDF ↗
Confirmation Statement
Jan 29, 2026
PDF ↗
Accounts
Dec 17, 2025
PDF ↗
Incorporation
Jun 4, 2025
PDF ↗
Resolution
Jun 4, 2025
PDF ↗
Capital
Jun 3, 2025
PDF ↗
Capital
Jun 2, 2025
PDF ↗
Officers
May 30, 2025
PDF ↗
Officers
May 30, 2025
PDF ↗
Officers
May 30, 2025
PDF ↗
Accounts
Mar 25, 2025
PDF ↗
Confirmation Statement
Feb 21, 2025
PDF ↗
Officers
Feb 4, 2025
PDF ↗
Officers
Dec 23, 2024
PDF ↗
Officers
Nov 29, 2024
PDF ↗
Officers
Jun 13, 2024
PDF ↗
Accounts
Apr 11, 2024
PDF ↗
Officers
Feb 15, 2024
PDF ↗
Officers
Feb 14, 2024
PDF ↗
Confirmation Statement
Feb 13, 2024
PDF ↗
Address
Jun 29, 2023
PDF ↗
Confirmation Statement
Feb 15, 2023
PDF ↗
Accounts
Jan 5, 2023
PDF ↗
Officers
Sep 30, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
N.B.D Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Dcd Media Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned
corporate director
Resigned

Connected Companies

04380448
BOX FILM (BOUDICCA) LIMITED
AYTON, Steven Paul is a director
08162309
RIZE PUBLISHING LIMITED
AYTON, Steven Paul is a director
04161843
BOX TV (DICE) LIMITED
AYTON, Steven Paul is a director
03811511
BREATHTAKING LIMITED
AYTON, Steven Paul is a director
03087069
SEPTEMBER SONGS LIMITED
AYTON, Steven Paul is a director
07945460
PROSPECT PICTURES LIMITED
AYTON, Steven Paul is a director
01797749
N.B.D. PICTURES LIMITED
AYTON, Steven Paul is a director
03935946
DCD DRAMA LIMITED
AYTON, Steven Paul is a director
05009668
BOX TV (IN PRODUCTION) LIMITED
AYTON, Steven Paul is a director
04355465
BOX TV (PRODUCTION) LTD
AYTON, Steven Paul is a director
04355552
BOX TV (PRODCO) LIMITED
AYTON, Steven Paul is a director
04279801
BOX TV (S&L) LIMITED
AYTON, Steven Paul is a director
04137375
BOX FILM LIMITED
AYTON, Steven Paul is a director
03847732
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
AYTON, Steven Paul is a director
02477508
N.B.D. HOLDINGS LIMITED
BACK, Terence Alan James is a director
02696049
DCD RIGHTS LIMITED
BACK, Terence Alan James is a director
07491530
RIZE TELEVISION LIMITED
BACK, Terence Alan James is a director
01965996
SEPTEMBER FILMS LIMITED
BACK, Terence Alan James is a director
12694778
EMBANKMENT UNSCRIPTED LIMITED
BACK, Terence Alan James is a director
01287237
LONGULF TRADING (UK) LIMITED
BACK, Terence Alan James is a director
07563234
EMBANKMENT FILMS LIMITED
BACK, Terence Alan James is a director
05558025
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
BACK, Terence Alan James is a director
05643687
WHIZZ KID ENTERTAINMENT LIMITED
BACK, Terence Alan James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top