THE BOX PLUS NETWORK LIMITED
BOX TELEVISION LIMITED

Hellopages » Greater London » Westminster » SW1P 2TX
Company number 02643552
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address 124 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 two hundred and forty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of David Thomas Young as a director on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE BOX PLUS NETWORK LIMITED are www.theboxplusnetwork.co.uk, and www.the-box-plus-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.The Box Plus Network Limited is a Private Limited Company. The company registration number is 02643552. The Box Plus Network Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of The Box Plus Network Limited is 124 Horseferry Road London Sw1p 2tx. . ROBERTS, Katharine is a Secretary of the company. ALLAN, Jonathan Mark is a Director of the company. DEE, Ford is a Director of the company. HANN, Matthew John is a Director of the company. KEENAN, Paul Anthony is a Director of the company. RENNIE, Matthew Charles is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary ELSDON, Kate has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary HOGG, Marianne Lisa has been resigned. Secretary LASKOWSKI, Elizabeth Ann has been resigned. Secretary LASKOWSKI, Elizabeth Ann has been resigned. Secretary MONSEY, Vincent has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary OAKES, Madeleine Clare has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Director BAILLIE, John Andrew Main has been resigned. Director BAKER, Martin John has been resigned. Director BARNES, Andrew Nicholas Charles has been resigned. Director BENSION, Marc has been resigned. Director BONAN, Charles Sauveur has been resigned. Director BURNS, David has been resigned. Director DIXON, George has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director EVANS, Christopher Peter has been resigned. Director HAIMOVITZ, Jules has been resigned. Director HENWOOD, Rod has been resigned. Director ISHERWOOD, Glyn Robert has been resigned. Director KATZ, Gidon has been resigned. Director LASKOWSKI, Elizabeth Ann has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MCCLUSKEY, Brian has been resigned. Director MCGLADE, Alan has been resigned. Director MICHAELS JNR, John Patrick has been resigned. Director MISTRY, Dharmash Pravin has been resigned. Director MONKS, Scott Anthony has been resigned. Director MONSEY, Vincent has been resigned. Director OLDROYD, Julie has been resigned. Director ORGEL, Andrew has been resigned. Director RENWICK, Shirley has been resigned. Director RICH, Marcus Alvin has been resigned. Director ROSE, Sarah has been resigned. Director ROSE, Sarah has been resigned. Director ROSEN, Frederic has been resigned. Director SCHOONMAKER, Timothy has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. Director SEDDON, Philip John has been resigned. Director SOKOLOW, Leonard Jay has been resigned. Director STACEY, Karen has been resigned. Director STANTON, Matthew Adam has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WEIR, James William Hartland has been resigned. Director YOUNG, David Thomas has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
ROBERTS, Katharine
Appointed Date: 28 November 2011
Director
ALLAN, Jonathan Mark
Appointed Date: 28 November 2011
51 years old
Director
DEE, Ford
Appointed Date: 01 October 2009
65 years old
Director
HANN, Matthew John
Appointed Date: 04 November 2014
45 years old
Director
KEENAN, Paul Anthony
Appointed Date: 02 April 2008
62 years old
Director
RENNIE, Matthew Charles
Appointed Date: 02 October 2013
50 years old
Director
VICKERY, Sarah Jane
Appointed Date: 12 June 2014
62 years old

Resigned Directors

Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 15 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 01 November 2004
Appointed Date: 30 March 2004
Secretary
HENSON, Mark Richard
Resigned: 30 March 2004
Appointed Date: 26 March 1999
Secretary
HOGG, Marianne Lisa
Resigned: 15 September 2006
Appointed Date: 01 November 2004
Secretary
LASKOWSKI, Elizabeth Ann
Resigned: 30 October 1996
Appointed Date: 29 June 1995
Secretary
LASKOWSKI, Elizabeth Ann
Resigned: 30 June 1995
Appointed Date: 01 October 1993
Secretary
MONSEY, Vincent
Resigned: 01 October 1993
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 13 February 2008
Appointed Date: 28 September 2007
Secretary
OAKES, Madeleine Clare
Resigned: 28 November 2011
Appointed Date: 31 July 2007
Secretary
WALMSLEY, Derek Kerr
Resigned: 26 March 1999
Appointed Date: 30 October 1996
Director
BAILLIE, John Andrew Main
Resigned: 26 March 1999
Appointed Date: 06 November 1996
67 years old
Director
BAKER, Martin John
Resigned: 28 February 2012
Appointed Date: 11 February 2011
65 years old
Director
BARNES, Andrew Nicholas Charles
Resigned: 30 March 2011
Appointed Date: 31 July 2007
70 years old
Director
BENSION, Marc
Resigned: 30 October 1996
Appointed Date: 30 June 1995
78 years old
Director
BONAN, Charles Sauveur
Resigned: 30 June 1995
74 years old
Director
BURNS, David
Resigned: 30 October 1996
Appointed Date: 30 June 1995
65 years old
Director
DIXON, George
Resigned: 01 June 2013
Appointed Date: 28 February 2011
54 years old
Director
EMBLEY, Deborah Jayne
Resigned: 21 April 2005
Appointed Date: 14 January 2002
62 years old
Director
EVANS, Christopher Peter
Resigned: 22 November 2013
Appointed Date: 18 August 2008
49 years old
Director
HAIMOVITZ, Jules
Resigned: 30 June 1995
75 years old
Director
HENWOOD, Rod
Resigned: 18 February 2008
Appointed Date: 31 July 2007
62 years old
Director
ISHERWOOD, Glyn Robert
Resigned: 04 November 2014
Appointed Date: 27 August 2010
57 years old
Director
KATZ, Gidon
Resigned: 11 June 2013
Appointed Date: 18 February 2008
51 years old
Director
LASKOWSKI, Elizabeth Ann
Resigned: 11 December 1998
Appointed Date: 30 October 1996
67 years old
Director
LYGO, Kevin Anthony
Resigned: 18 February 2008
Appointed Date: 31 July 2007
68 years old
Director
MCCLUSKEY, Brian
Resigned: 28 September 2001
Appointed Date: 04 January 2000
64 years old
Director
MCGLADE, Alan
Resigned: 30 October 1996
Appointed Date: 30 June 1995
71 years old
Director
MICHAELS JNR, John Patrick
Resigned: 30 June 1995
81 years old
Director
MISTRY, Dharmash Pravin
Resigned: 02 April 2008
Appointed Date: 06 June 2007
55 years old
Director
MONKS, Scott Anthony
Resigned: 13 December 2013
Appointed Date: 20 December 2007
51 years old
Director
MONSEY, Vincent
Resigned: 11 December 1998
Appointed Date: 30 June 1995
78 years old
Director
OLDROYD, Julie
Resigned: 31 March 2011
Appointed Date: 30 October 2008
60 years old
Director
ORGEL, Andrew
Resigned: 30 September 1992
74 years old
Director
RENWICK, Shirley
Resigned: 11 May 2006
Appointed Date: 02 October 2000
55 years old
Director
RICH, Marcus Alvin
Resigned: 06 June 2007
Appointed Date: 21 April 2005
66 years old
Director
ROSE, Sarah
Resigned: 16 March 2016
Appointed Date: 28 February 2012
52 years old
Director
ROSE, Sarah
Resigned: 11 February 2011
Appointed Date: 18 February 2008
52 years old
Director
ROSEN, Frederic
Resigned: 30 October 1996
Appointed Date: 30 June 1995
82 years old
Director
SCHOONMAKER, Timothy
Resigned: 31 January 2004
Appointed Date: 30 October 1996
68 years old
Director
SCHWARZ, Nathalie Esther
Resigned: 27 August 2010
Appointed Date: 18 February 2008
55 years old
Director
SEDDON, Philip John
Resigned: 06 November 1996
Appointed Date: 30 October 1996
66 years old
Director
SOKOLOW, Leonard Jay
Resigned: 30 June 1995
Appointed Date: 30 September 1992
69 years old
Director
STACEY, Karen
Resigned: 31 December 2013
Appointed Date: 01 January 2010
59 years old
Director
STANTON, Matthew Adam
Resigned: 18 August 2008
Appointed Date: 08 September 2006
56 years old
Director
WALMSLEY, Derek Kerr
Resigned: 31 December 2001
Appointed Date: 26 March 1999
78 years old
Director
WEIR, James William Hartland
Resigned: 03 November 2006
Appointed Date: 20 July 2005
60 years old
Director
YOUNG, David Thomas
Resigned: 23 August 2016
Appointed Date: 20 December 2007
61 years old

Persons With Significant Control

Channel Four Television Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bauer Consumer Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOX PLUS NETWORK LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Termination of appointment of David Thomas Young as a director on 23 August 2016
19 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Termination of appointment of Sarah Rose as a director on 16 March 2016
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 233 more events
25 Sep 1991
Ad 06/09/91--------- £ si 600@1=600 £ ic 2/602
25 Sep 1991
Accounting reference date notified as 31/01
23 Sep 1991
New secretary appointed;new director appointed
23 Sep 1991
New director appointed
06 Sep 1991
Incorporation

THE BOX PLUS NETWORK LIMITED Charges

30 June 1995
Debenture
Delivered: 5 July 1995
Status: Satisfied on 16 November 1996
Persons entitled: Tm/Video International Inc.
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Charge
Delivered: 5 July 1995
Status: Satisfied on 16 November 1996
Persons entitled: Video Jukebox Network Inc.
Description: Fixed and floating charges over the undertaking and all…

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