Box Film Distribution Limited

Company Name	Box Film Distribution Limited
Company Status	Dissolved
Company Number	04459861
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Box Tv (Shelfco 6) Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Director Name	Patrick James Irwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	96 Dartmouth Road London NW2 4HB

Director Name	Mr Justin Oliver Thomson-Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Secretary Name	Patrick James Irwin
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Donaldson Road London NW6 6NB

Director Name	Matthew Neal
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2003)
Role	Company Director
Correspondence Address	109 Grove Park London SE5 8LE

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 6 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

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 6 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

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	16 December 2005(3 years, 6 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(6 years, 5 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	Scottish
Status	Resigned
Appointed	21 November 2008(6 years, 5 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(7 years, 5 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

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(10 years, 5 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

Contact

Website	dcdmedia.co.uk

Location

Registered Address	9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Box Tv LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,555
Gross Profit	£14,491
Net Worth	£28,672

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

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
21 September 2007	Delivered on: 27 September 2007 Satisfied on: 13 March 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company and/or the UK co-producer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the rights the itv contract the benefit of the insurance policies the programme entitled affinity. See the mortgage charge document for full details. Fully Satisfied
7 November 2002	Delivered on: 15 November 2002 Satisfied on: 8 November 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or box film (boudicca) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 2002	Delivered on: 15 November 2002 Satisfied on: 8 November 2005 Persons entitled: Barclays Bank PLC Classification: Charge relating to the feature film provisionally entitled "boudicca" (the "film") 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: The rights , the itv contract and the insurance policies. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
7 September 2017	Satisfaction of charge 5 in full (2 pages)
7 September 2017	Satisfaction of charge 4 in full (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 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)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
5 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 January 2014	Annual return made up to 21 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)
19 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Section 519 (1 page)
30 November 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 30 November 2012 (1 page)
29 November 2012	Termination of appointment of David Green as a director (1 page)
29 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
29 November 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
29 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
9 August 2010	Full accounts made up to 30 June 2009 (13 pages)
23 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (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)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
28 December 2008	Director appointed john jospeh mcintosh (3 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Director appointed david ian stewart green (3 pages)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
16 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Location of register of members (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (10 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
27 September 2007	Particulars of mortgage/charge (7 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
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)
12 July 2006	Return made up to 12/06/06; full list of members (8 pages)
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	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
8 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: enterprise house 59-65 upper ground london SE1 9PQ (1 page)
13 June 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
20 July 2004	Return made up to 12/06/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 July 2003	Return made up to 12/06/03; full list of members (7 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
15 November 2002	Particulars of mortgage/charge (7 pages)
15 November 2002	Particulars of mortgage/charge (9 pages)
28 August 2002	New director appointed (3 pages)
30 July 2002	Company name changed box tv (shelfco 6) LIMITED\certificate issued on 30/07/02 (2 pages)
12 June 2002	Incorporation (16 pages)

Box Film Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London