BT

BOX TV LIMITED

Active

Company number 04041463

London, England · Incorporated 26 July 2000

2 Kingdom Street, London, W2 6JP, England

Last updated on 23 March 2026

Motion picture production activities · SIC 59111

Artistic creation · SIC 90030

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
N.B.D Holdings Limited
Ownership Of Shares 75 To 100 Percent
7 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Memorandum Articles
Incorporation
4 June 2025 View
Resolution
Resolution
4 June 2025 View
Capital Name Of Class Of Shares
Capital
3 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Appoint Corporate Director Company With Name Date
Officers
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2021 View
Legacy
Capital
21 July 2021 View
Legacy
Insolvency
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Corporate Director Company With Change Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Corporate Director Company With Change Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Termination Secretary Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Miscellaneous
Miscellaneous
21 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Appoint Corporate Director Company With Name
Officers
8 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
5 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Address
17 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Mortgage
20 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Accounts
26 January 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Capital
4 May 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Address
16 January 2006 View
Legacy
Mortgage
6 January 2006 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Capital
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Officers
23 December 2005 View
Resolution
Resolution
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Auditors Resignation Company
Auditors
18 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
16 August 2005 View
Legacy
Address
28 July 2005 View
Legacy
Accounts
31 May 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Group
Accounts
20 April 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Address
28 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
10 June 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
16 January 2001 View
Resolution
Resolution
11 January 2001 View
Resolution
Resolution
11 January 2001 View
Memorandum Articles
Incorporation
15 December 2000 View
Resolution
Resolution
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Mortgage
30 November 2000 View
Legacy
Accounts
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Address
6 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Incorporation Company
Incorporation
26 July 2000 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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