Box Tv (In Production) Limited

Company Name	Box Tv (In Production) Limited
Director	Eamon Gerard Sullivan
Company Status	Active
Company Number	05009668
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)
Previous Name	Box Tv (Finance) Limited

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(20 years 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	Patrick James Irwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(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	08 January 2004(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	08 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Donaldson Road London NW6 6NB

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(1 year, 11 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(1 year, 11 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(1 year, 11 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(4 years, 10 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(4 years, 10 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(5 years, 10 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(8 years, 10 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(8 years, 10 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(18 years, 8 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

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	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 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
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
26 April 2006	Delivered on: 28 April 2006 Satisfied on: 27 February 2007 Persons entitled: The Governor and Company of the Bank of Ireland Acting Through Their Media Team Classification: Charge Secured details: All monies due or to become due from the borrower and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interests in the charged assets with full title guarantee assigns its right, title and interest in and to the rights, the itv contract, the co-production agreement. 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 21 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 21 January 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 September 2022	Appointment of Mr Steven Paul Ayton as a director on 23 September 2022 (2 pages)
30 September 2022	Termination of appointment of David Charles Mcnae Craven as a director on 23 September 2022 (1 page)
16 February 2022	Confirmation statement made on 21 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 3 in full (1 page)
24 March 2021	Satisfaction of charge 4 in full (2 pages)
9 February 2021	Confirmation statement made on 21 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 21 January 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 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)
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)
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)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 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)
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)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 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)
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	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 21 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	Appointment of Mr John Michael Sadler 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 David Green as a director (1 page)
30 November 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
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	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	Termination of appointment of John Bottomley as a secretary (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
30 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 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)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
28 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 8 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)
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)
9 August 2010	Full accounts made up to 30 June 2009 (13 pages)
9 August 2010	Full accounts made up to 30 June 2009 (13 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 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)
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 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)
13 October 2009	Secretary's details changed for Dr John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Dr John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Dr 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)
9 January 2009	Return made up to 08/01/09; full list of members (3 pages)
9 January 2009	Return made up to 08/01/09; full list of members (3 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
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)
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	Director appointed john joseph mcintosh (3 pages)
18 August 2008	Appointment terminated director patrick irwin (1 page)
18 August 2008	Appointment terminated director patrick irwin (1 page)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
1 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 2 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
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 08/01/08; full list of members (2 pages)
28 January 2008	Return made up to 08/01/08; full list of members (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
27 September 2007	Particulars of mortgage/charge (7 pages)
27 September 2007	Particulars of mortgage/charge (7 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)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
28 April 2006	Particulars of mortgage/charge (7 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
1 March 2006	Company name changed box tv (finance) LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed box tv (finance) LIMITED\certificate issued on 01/03/06 (2 pages)
21 February 2006	New director appointed (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)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 08/01/06; full list of members (2 pages)
15 February 2006	Return made up to 08/01/06; full list of members (2 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)
16 November 2005	Full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Full accounts made up to 31 March 2005 (9 pages)
28 July 2005	Registered office changed on 28/07/05 from: unit 15 enterprise house 59-65 upper ground london SE1 9PQ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: unit 15 enterprise house 59-65 upper ground london SE1 9PQ (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 08/01/05; full list of members (7 pages)
8 February 2005	Return made up to 08/01/05; full list of members (7 pages)
7 February 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
7 February 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
8 January 2004	Incorporation (16 pages)
8 January 2004	Incorporation (16 pages)

Box Tv (In Production) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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