GREEN BOX TV LIMITED
RADLETT BRIGHT CREATORS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8HP

Company number 05753510
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 49 THE CROSSPATH, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 ; Registered office address changed from The Briars 2 Gates Orchard Aston Clinton Aylesbury Buckinghamshire HP22 5GQ to 49 the Crosspath Radlett Hertfordshire WD7 8HP on 9 March 2016. The most likely internet sites of GREEN BOX TV LIMITED are www.greenboxtv.co.uk, and www.green-box-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Green Box Tv Limited is a Private Limited Company. The company registration number is 05753510. Green Box Tv Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Green Box Tv Limited is 49 The Crosspath Radlett Hertfordshire England Wd7 8hp. . GREEN, Warren Kenneth is a Secretary of the company. GREEN, Sophie Louise is a Director of the company. GREEN, Warren Kenneth is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GREEN, Warren Kenneth
Appointed Date: 24 March 2006

Director
GREEN, Sophie Louise
Appointed Date: 24 March 2006
51 years old

Director
GREEN, Warren Kenneth
Appointed Date: 24 March 2006
52 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Nominee Director
GOOD, Jayne Elizabeth
Resigned: 24 March 2006
Appointed Date: 23 March 2006
59 years old

GREEN BOX TV LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100

09 Mar 2016
Registered office address changed from The Briars 2 Gates Orchard Aston Clinton Aylesbury Buckinghamshire HP22 5GQ to 49 the Crosspath Radlett Hertfordshire WD7 8HP on 9 March 2016
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 27 more events
28 Nov 2006
Secretary resigned
28 Nov 2006
Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100
28 Nov 2006
New secretary appointed;new director appointed
28 Nov 2006
New director appointed
23 Mar 2006
Incorporation