Box Tv (Dice) Limited

Company Name	Box Tv (Dice) Limited
Director	Eamon Gerard Sullivan
Company Status	Active
Company Number	04161843
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2024(22 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Mr Justin Oliver Thomson-Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Director Name	Matthew Neal
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	109 Grove Park London SE5 8LE

Secretary Name	Mr Justin Oliver Thomson-Glover
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Director Name	Patrick James Irwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	96 Dartmouth Road London NW2 4HB

Secretary Name	Patrick James Irwin
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	6 Donaldson Road London NW6 6NB

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	16 December 2005(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(8 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(11 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr Steven Paul Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	dcdmedia.co.uk

Location

Registered Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Box Tv LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business see image for full details. Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
12 April 2002	Delivered on: 26 April 2002 Satisfied on: 18 November 2009 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the principal amount of gbp 1,945,284 (the deposit) standing in or to be credited to the account designated box tv (dice) limited security fund into which the deposit is made or to be made or such other account permitted by the agreement (the account) and all interest due in respect thereof.. See the mortgage charge document for full details. Fully Satisfied
9 May 2001	Delivered on: 25 May 2001 Satisfied on: 18 November 2009 Persons entitled: Mfb Films Limited Acting as the Managing Partner and Nominee for the Cancerfilm Partnership Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement entered into between the partnership and the company (the "loan agreement") and the charge and the performance of the obligations of the company,3838072 canada inc.and cite-amerique international inc.(together the "assignors") under the charge. Particulars: By way of a fixed charge to the partnership its respective right title and interest in and to the film,the rights,the distribution agreements and all of the companys right title benefit and interest to and in the same including without limitation any and all sums of money whatever payable to or on account of the company by distributors sub-distributors or any other licensees pursuant to the distribution agreements the proceeds of their insurance policies now or in the future taken out in respect of the film and /or the rights and all sums from time to time standing to the credit of the company in any bank account opened in the name of the company by way of floating charge any and all of the companys rights and interest detailed in paragraph 1 of and to the extent that the fixed charge granted above may fail for any reason to operate as a fixed charge. See the mortgage charge document for full details. Fully Satisfied
9 May 2001	Delivered on: 11 May 2001 Satisfied on: 18 November 2009 Persons entitled: La Financiere Des Enterprises Culturelles (Fidec) Classification: Charge Secured details: All monies due or to become due from the company to the chargee (the guarantor) under the agreement to guarantee and the fidec guarantee as secured by canada inc (the canadian co-producer) on any account. Particulars: The company has assigned with full title guarantee throughout the world by way of present assignment of future copyright the company's right title and interest in and to all its assets including the series the rights the physical materials. Fully Satisfied
9 May 2001	Delivered on: 11 May 2001 Satisfied on: 18 November 2009 Persons entitled: National Bnak of Canada Classification: Charge Secured details: All the company's indebtedness (as defined) by canada inc (the canadian co-producer) to the chargee under the loan agreement on any account and the obligations of the company under the charge. Particulars: The company has assigned with full title guarantee throughout the world by way of present assignment of future copyright the company's right title and interest in and to all its assets including the series the rights the physical materials. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2024	Termination of appointment of Steven Paul Ayton as a director on 30 January 2024 (1 page)
15 February 2024	Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024 (2 pages)
13 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 September 2022	Termination of appointment of David Charles Mcnae Craven as a director on 23 September 2022 (1 page)
30 September 2022	Appointment of Mr Steven Paul Ayton as a director on 23 September 2022 (2 pages)
4 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021	Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 18 May 2021 (1 page)
24 March 2021	Satisfaction of charge 6 in full (2 pages)
24 March 2021	Satisfaction of charge 5 in full (1 page)
11 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
22 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
19 August 2013	Full accounts made up to 31 December 2012 (11 pages)
19 August 2013	Full accounts made up to 31 December 2012 (11 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
30 November 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
30 November 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012 (1 page)
30 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
30 November 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012 (1 page)
30 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
30 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
30 November 2012	Termination of appointment of David Green as a director (1 page)
30 November 2012	Termination of appointment of David Green as a director (1 page)
30 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
30 November 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
20 January 2009	Return made up to 19/01/09; full list of members (3 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Director appointed john joseph mcintosh (3 pages)
28 December 2008	Director appointed david ian stewart green (3 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Director appointed john joseph mcintosh (3 pages)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
11 July 2008	Appointment terminated director justin thomson glover (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
11 July 2008	Appointment terminated director justin thomson glover (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (10 pages)
2 May 2008	Full accounts made up to 30 June 2007 (10 pages)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
28 January 2008	Return made up to 19/01/08; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
28 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	Return made up to 19/01/07; full list of members (6 pages)
12 March 2007	Return made up to 19/01/07; full list of members (6 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
9 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
15 February 2006	Return made up to 19/01/06; full list of members (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 19/01/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
8 February 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (7 pages)
8 February 2005	Return made up to 19/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (7 pages)
8 February 2005	Registered office changed on 08/02/05 from: unit 15 enterprise house 59-65 upper ground london SE1 9LT (1 page)
8 February 2005	Registered office changed on 08/02/05 from: unit 15 enterprise house 59-65 upper ground london SE1 9LT (1 page)
25 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 January 2004	Return made up to 19/01/04; full list of members (7 pages)
29 January 2004	Return made up to 19/01/04; full list of members (7 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
7 March 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
7 March 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
13 February 2003	Return made up to 31/01/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 31 July 2002 (5 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
15 March 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
9 March 2002	Return made up to 16/02/02; full list of members (6 pages)
9 March 2002	Return made up to 16/02/02; full list of members (6 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (1 page)
16 February 2001	Incorporation (15 pages)
16 February 2001	Incorporation (15 pages)

Box Tv (Dice) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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