THEBOX TV LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 08863792
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, ENGLAND, NN13 7DH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mrs Lacyana Ann Haskins on 1 January 2017; Director's details changed for Mr Andrew Haskins on 1 January 2017. The most likely internet sites of THEBOX TV LIMITED are www.theboxtv.co.uk, and www.thebox-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thebox Tv Limited is a Private Limited Company. The company registration number is 08863792. Thebox Tv Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Thebox Tv Limited is 15 High Street Brackley England Nn13 7dh. . HASKINS, Andrew is a Director of the company. HASKINS, Lacyana Ann is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
HASKINS, Andrew
Appointed Date: 28 January 2014
49 years old
Director
HASKINS, Lacyana Ann
Appointed Date: 06 April 2014
48 years old

Persons With Significant Control

Mr Andrew Haskins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lacyana Haskins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEBOX TV LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Feb 2017
Director's details changed for Mrs Lacyana Ann Haskins on 1 January 2017
06 Feb 2017
Director's details changed for Mr Andrew Haskins on 1 January 2017
18 Nov 2016
Director's details changed for Ms Lacyana Ann Deoliveria on 18 November 2016
17 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
...
... and 7 more events
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
16 Oct 2014
Director's details changed for Ms Lacy Ann Deoliveria on 6 April 2014
16 Oct 2014
Appointment of Ms Lacy Ann Deoliveria as a director on 6 April 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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