ONE BOX TELEVISION LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AG

Company number 06706518
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of ONE BOX TELEVISION LTD are www.oneboxtelevision.co.uk, and www.one-box-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Box Television Ltd is a Private Limited Company. The company registration number is 06706518. One Box Television Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of One Box Television Ltd is Gowran House 56 Broad Street Chipping Sodbury Bristol Bs37 6ag. . STEVENSON, Jessie Jo is a Secretary of the company. STEVENSON, Richard Graham is a Director of the company. Director JUKES, Paul Francis James has been resigned. Director STEVENSON, Richard Graham has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STEVENSON, Jessie Jo
Appointed Date: 24 September 2008
Director
STEVENSON, Richard Graham
Appointed Date: 10 February 2012
56 years old

Resigned Directors

Director
JUKES, Paul Francis James
Resigned: 28 January 2015
Appointed Date: 10 January 2012
56 years old
Director
STEVENSON, Richard Graham
Resigned: 09 February 2012
Appointed Date: 24 September 2008
56 years old

Persons With Significant Control

Mr Richard Graham Stevenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE BOX TELEVISION LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Elect to keep the directors' residential address register information on the public register
26 Sep 2016
Elect to keep the secretaries register information on the public register
26 Sep 2016
Elect to keep the directors' register information on the public register
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 21 more events
27 May 2010
Accounts for a dormant company made up to 31 March 2010
11 Mar 2010
Current accounting period shortened from 30 September 2010 to 30 March 2010
11 Mar 2010
Registered office address changed from , Saddocks Farm House Eton Wick, SL4 6QY on 11 March 2010
02 Mar 2010
Annual return made up to 24 September 2009 with full list of shareholders
24 Sep 2008
Incorporation

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