BOX TV (S&L) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA

Company number 04279801
Status Active
Incorporation Date 31 August 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 59131 - Motion picture distribution activities, 93290 - Other amusement and recreation activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts 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 TV (S&L) LIMITED are www.boxtvsl.co.uk, and www.box-tv-s-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Box Tv S L Limited is a Private Limited Company. The company registration number is 04279801. Box Tv S L Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Box Tv S L 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 IRWIN, Patrick James has been resigned. Secretary SADLER, John Michael has been resigned. Secretary THOMSON GLOVER, Justin Oliver 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 distribution 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
IRWIN, Patrick James
Resigned: 14 December 2005
Appointed Date: 15 August 2002
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Secretary
THOMSON GLOVER, Justin Oliver
Resigned: 15 August 2002
Appointed Date: 31 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 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: 31 August 2001
Appointed Date: 31 August 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: 21 November 2001
57 years old
Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 21 November 2008
56 years old
Director
NEAL, Matthew
Resigned: 28 February 2003
Appointed Date: 31 August 2001
66 years old
Director
THOMSON GLOVER, Justin Oliver
Resigned: 04 June 2008
Appointed Date: 31 August 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 TV (S&L) LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Full accounts 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
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
07 Sep 2001
Director resigned
07 Sep 2001
New director appointed
07 Sep 2001
New secretary appointed;new director appointed
07 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

BOX TV (S&L) 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…
27 September 2002
Charge over accounts
Delivered: 11 October 2002
Status: Satisfied on 18 November 2009
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge the deposit and the debts…
2 May 2002
Pledge agreement
Delivered: 8 May 2002
Status: Satisfied on 18 November 2009
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,115,438.91 deposited by the pledgor in the…
7 March 2002
Pledge agreement
Delivered: 12 March 2002
Status: Satisfied on 18 November 2009
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 1,707,495.42 deposited by the pledgor in account…
7 March 2002
Charge over cash deposit and account
Delivered: 11 March 2002
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: All the monies credited from time to time to account number…
31 October 2001
Pledge agreement
Delivered: 8 November 2001
Status: Satisfied on 18 November 2009
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 2,237,140.03 deposited by the company (as pledgor) in…

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