BOX FILM LIMITED
LONDON SUNDAY PRODUCTIONS LIMITED

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Company number 04137375
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; 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. The most likely internet sites of BOX FILM LIMITED are www.boxfilm.co.uk, and www.box-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Box Film Limited is a Private Limited Company. The company registration number is 04137375. Box Film Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Box Film Limited is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . CRAVEN, David Charles Mcnae is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary BRIDSON, John Edward Ridgway has been resigned. Secretary IRWIN, Patrick James has been resigned. Secretary NEAL, Matthew has been resigned. Secretary SADLER, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTON, Michael William has been resigned. Director ELSTEIN, David Keith has been resigned. Director GREEN, David Ian Stewart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUNT, Christopher John has been resigned. Director IRWIN, Patrick James has been resigned. Director MCINTOSH, John Joseph has been resigned. Director NEAL, Matthew has been resigned. Director THOMSON GLOVER, Justin Oliver has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 29 November 2012
59 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 29 November 2012
Appointed Date: 16 December 2005
Secretary
BRIDSON, John Edward Ridgway
Resigned: 16 December 2005
Appointed Date: 05 May 2005
Secretary
IRWIN, Patrick James
Resigned: 05 May 2005
Appointed Date: 15 August 2002
Secretary
NEAL, Matthew
Resigned: 28 February 2003
Appointed Date: 09 January 2001
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
BARTON, Michael William
Resigned: 21 November 2008
Appointed Date: 16 December 2005
68 years old
Director
ELSTEIN, David Keith
Resigned: 12 October 2010
Appointed Date: 17 November 2009
81 years old
Director
GREEN, David Ian Stewart
Resigned: 29 November 2012
Appointed Date: 21 November 2008
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
HUNT, Christopher John
Resigned: 21 November 2008
Appointed Date: 16 December 2005
71 years old
Director
IRWIN, Patrick James
Resigned: 02 June 2008
Appointed Date: 28 February 2003
57 years old
Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 21 November 2008
57 years old
Director
NEAL, Matthew
Resigned: 28 February 2003
Appointed Date: 09 January 2001
67 years old
Director
THOMSON GLOVER, Justin Oliver
Resigned: 04 June 2008
Appointed Date: 09 January 2001
58 years old

Persons With Significant Control

Box Tv Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX FILM LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
23 Feb 2001
Director resigned
23 Feb 2001
New director appointed
23 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Company name changed sunday productions LIMITED\certificate issued on 22/02/01
09 Jan 2001
Incorporation

BOX FILM LIMITED Charges

27 November 2009
Fixed charge over intellectual property rights
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: First fixed charge the intellectual property rights of the…
27 November 2009
Guarantee and debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…

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