TB

THE BOX PLUS NETWORK LIMITED

Dissolved

Company number 02643552

· Incorporated 6 September 1991

124 Horseferry Road, London, SW1P 2TX

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED · 6 September 1991 – 26 September 1991

VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED · 26 September 1991 – 12 November 1996

BOX TELEVISION LIMITED · 12 November 1996 – 19 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BIRD, Pamela Jane
Secretary
25 April 2019
AJ
ALLAN, Jonathan Mark
Director
28 November 2011
BR
BRENT, Richard John
Director · Resigned
14 May 2018
UK
UNDERWOOD, Keith Robert
Director · Resigned
14 May 2018
ST
STRONG, Taryn
Secretary · Resigned
2 August 2017
HM
HANN, Matthew John
Director · Resigned
4 November 2014
VS
VICKERY, Sarah Jane
Director · Resigned
12 June 2014
RM
RENNIE, Matthew Charles
Director · Resigned
2 October 2013
RS
ROSE, Sarah
Director · Resigned
28 February 2012
RK
ROBERTS, Katharine
Secretary · Resigned
28 November 2011
DG
DIXON, George
Director · Resigned
28 February 2011
BM
BAKER, Martin John
Director · Resigned
11 February 2011
IG
ISHERWOOD, Glyn Robert
Director · Resigned
27 August 2010
SK
STACEY, Karen
Director · Resigned
1 January 2010
DF
DEE, Ford
Director · Resigned
1 October 2009
OJ
OLDROYD, Julie
Director · Resigned
30 October 2008
EC
EVANS, Christopher Peter
Director · Resigned
18 August 2008
KP
KEENAN, Paul Anthony
Director · Resigned
2 April 2008
KG
KATZ, Gidon
Director · Resigned
18 February 2008
RS
ROSE, Sarah
Director · Resigned
18 February 2008
SN
SCHWARZ, Nathalie Esther
Director · Resigned
18 February 2008
MS
MONKS, Scott Anthony
Director · Resigned
20 December 2007
YD
YOUNG, David Thomas
Director · Resigned
20 December 2007
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
OM
OAKES, Madeleine Clare
Secretary · Resigned
31 July 2007
BA
BARNES, Andrew Nicholas Charles
Director · Resigned
31 July 2007
HR
HENWOOD, Rod
Director · Resigned
31 July 2007
LK
LYGO, Kevin Anthony
Director · Resigned
31 July 2007
MD
MISTRY, Dharmash Pravin
Director · Resigned
6 June 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
SM
STANTON, Matthew Adam
Director · Resigned
8 September 2006
WJ
WEIR, James William Hartland
Director · Resigned
20 July 2005
RM
RICH, Marcus Alvin
Director · Resigned
21 April 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
ED
EMBLEY, Deborah Jayne
Director · Resigned
14 January 2002
RS
RENWICK, Shirley
Director · Resigned
2 October 2000
MB
MCCLUSKEY, Brian
Director · Resigned
4 January 2000
HM
HENSON, Mark Richard
Secretary · Resigned
26 March 1999
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 March 1999
BJ
BAILLIE, John Andrew Main
Director · Resigned
6 November 1996
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
30 October 1996
LE
LASKOWSKI, Elizabeth Ann
Director · Resigned
30 October 1996
ST
SCHOONMAKER, Timothy
Director · Resigned
30 October 1996
SP
SEDDON, Philip John
Director · Resigned
30 October 1996
BM
BENSION, Marc
Director · Resigned
30 June 1995
BD
BURNS, David
Director · Resigned
30 June 1995
MA
MCGLADE, Alan
Director · Resigned
30 June 1995
MV
MONSEY, Vincent
Director · Resigned
30 June 1995
RF
ROSEN, Frederic
Director · Resigned
30 June 1995
LE
LASKOWSKI, Elizabeth Ann
Secretary · Resigned
29 June 1995
LE
LASKOWSKI, Elizabeth Ann
Secretary · Resigned
1 October 1993
SL
SOKOLOW, Leonard Jay
Director · Resigned
30 September 1992
MV
MONSEY, Vincent
Secretary · Resigned
—
BC
BONAN, Charles Sauveur
Director · Resigned
—
HJ
HAIMOVITZ, Jules
Director · Resigned
—
MJ
MICHAELS JNR, John Patrick
Director · Resigned
—
OA
ORGEL, Andrew
Director · Resigned
—

Persons with significant control

PS
Channel Four Television Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 February 2022 View
Gazette Notice Voluntary
Gazette
21 December 2021 View
Dissolution Application Strike Off Company
Dissolution
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Legacy
Capital
20 December 2020 View
Legacy
Insolvency
20 December 2020 View
Resolution
Resolution
20 December 2020 View
Legacy
Accounts
30 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2019 View
Capital Name Of Class Of Shares
Capital
27 March 2019 View
Capital Name Of Class Of Shares
Capital
27 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Resolution
Resolution
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Certificate Change Of Name Company
Change Of Name
19 January 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Secretary Company With Change Date
Officers
19 November 2014 View
Change Person Secretary Company With Change Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Accounts
20 August 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Address
15 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Accounts
15 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Capital
30 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
7 August 2007 View
Accounts With Made Up Date
Accounts
26 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Made Up Date
Accounts
11 January 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Made Up Date
Accounts
14 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
18 February 2004 View
Accounts With Made Up Date
Accounts
10 January 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Made Up Date
Accounts
26 March 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Made Up Date
Accounts
5 February 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
16 September 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Accounts With Made Up Date
Accounts
2 February 1998 View
Legacy
Annual Return
30 September 1997 View
Legacy
Capital
11 April 1997 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Resolution
Resolution
13 December 1996 View
Legacy
Accounts
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Mortgage
16 November 1996 View
Legacy
Mortgage
16 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Certificate Change Of Name Company
Change Of Name
11 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Officers
10 November 1996 View
Legacy
Address
10 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Capital
31 July 1995 View
Legacy
Officers
31 July 1995 View
Legacy
Officers
31 July 1995 View
Resolution
Resolution
26 July 1995 View
Memorandum Articles
Incorporation
24 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Mortgage
5 July 1995 View
Legacy
Mortgage
5 July 1995 View
Memorandum Articles
Incorporation
9 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Memorandum Articles
Incorporation
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
18 October 1994 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Small
Accounts
19 July 1994 View
Accounts With Accounts Type Small
Accounts
13 July 1994 View
Legacy
Accounts
2 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Annual Return
25 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
30 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Capital
1 October 1992 View
Resolution
Resolution
1 October 1992 View
Legacy
Officers
28 July 1992 View
Memorandum Articles
Incorporation
15 July 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Officers
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Officers
26 February 1992 View
Resolution
Resolution
8 October 1991 View
Certificate Change Of Name Company
Change Of Name
25 September 1991 View
Legacy
Capital
25 September 1991 View
Legacy
Accounts
25 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Incorporation Company
Incorporation
6 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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