BOXX TV LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 06387216
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of BOXX TV LIMITED are www.boxxtv.co.uk, and www.boxx-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxx Tv Limited is a Private Limited Company. The company registration number is 06387216. Boxx Tv Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Boxx Tv Limited is 102 Fulham Palace Road London W6 9pl. . BILTON, Darrell William is a Secretary of the company. BILTON, Darrell William is a Director of the company. WALKER, Scott Andrew is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BILTON, Darrell William
Appointed Date: 02 October 2007
Director
BILTON, Darrell William
Appointed Date: 02 October 2007
55 years old
Director
WALKER, Scott Andrew
Appointed Date: 02 October 2007
53 years old

Persons With Significant Control

Mr Darrell William Bilton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXX TV LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
20 Aug 2015
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to 102 Fulham Palace Road London W6 9PL on 20 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
22 May 2009
Registered office changed on 22/05/2009 from H3 capital house 2 michael road london SW6 2AD
17 Nov 2008
Return made up to 02/10/08; full list of members
17 Nov 2008
Secretary's change of particulars / darrell bilton / 09/10/2008
17 Nov 2008
Director's change of particulars / scott walker / 09/10/2008
02 Oct 2007
Incorporation

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