BOX TV (S&L) LIMITED
Company Number 04279801
Status
Active
Incorporated
August 31, 2001
Entity Type
Ltd
Registered Office
C/O Dcd Rights Ltd 6th Floor
London
W2 6JP
99999
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 (S&L) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04279801, this organization has been active since August 2001. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Dcd Rights Ltd 6th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 28, 2026
Accounts
Jan 6, 2026
Incorporation
Jun 3, 2025
Resolution
Jun 3, 2025
Confirmation Statement
Feb 21, 2025
Officers
Feb 4, 2025
Accounts
Jan 7, 2025
Officers
Dec 23, 2024
Officers
Nov 29, 2024
Officers
Jun 13, 2024
Officers
Feb 15, 2024
Officers
Feb 15, 2024
Confirmation Statement
Feb 13, 2024
Accounts
Jul 7, 2023
Confirmation Statement
Feb 15, 2023
Accounts
Jan 9, 2023
Officers
Sep 30, 2022
Officers
Sep 30, 2022
Confirmation Statement
Feb 4, 2022
Persons With Significant Control
Feb 4, 2022
Accounts
Aug 11, 2021
Address
May 18, 2021
Mortgage
Mar 24, 2021
Mortgage
Mar 24, 2021
Confirmation Statement
Feb 11, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Box Tv Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 25 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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AYTON, Steven Paul is a director
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AYTON, Steven Paul is a director
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AYTON, Steven Paul is a director
07491530
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AYTON, Steven Paul is a director
01965996
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AYTON, Steven Paul is a director