BOX TELEVISION LIMITED
LONDON MATT RENNIE PROFESSIONAL CORPORATION LIMITED THE BOX PLUS NETWORK LIMITED

Hellopages » Greater London » Westminster » SW1P 2TX

Company number 09192054
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 124-126 HORSEFERRY ROAD, LONDON, SW1P 2TX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of BOX TELEVISION LIMITED are www.boxtelevision.co.uk, and www.box-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Television Limited is a Private Limited Company. The company registration number is 09192054. Box Television Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Box Television Limited is 124 126 Horseferry Road London Sw1p 2tx. The cash in hand is £0.1k. It is £0k against last year. . RENNIE, Matthew is a Director of the company. The company operates in "Television programming and broadcasting activities".


box television Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RENNIE, Matthew
Appointed Date: 29 August 2014
50 years old

Persons With Significant Control

The Box Plus Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX TELEVISION LIMITED Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

21 Jan 2015
Company name changed matt rennie professional corporation LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19

19 Jan 2015
Company name changed the box plus network LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05

29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted