Box Clever Technology Limited

Status not confirmed03866274 Private limited company
Incorporated
27 October 1999
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Last accounts
31 December 2024
Last conf. stmt
5 September 2025

Officers 1 on record

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at Granada Television Overseas Limited, Granada UK Rental and Retail Limited, Cirkus Limited · more companies
British
Born July 1966 (60)
Officer history (28 former)
27 July 2026
Resigned Hirst, Michael John as Director
13 August 2025
Appointed Irving, Eleanor Kate as Director
31 January 2023
Appointed Hirst, Michael John as Director
31 January 2023
Resigned Fisher, Darren Michael as Director
1 November 2021
Resigned Gurnham, Andrew David as Director
19 October 2020
Appointed Fisher, Darren Michael as Director
19 October 2020
Resigned Tibbitts, James Benjamin Stjohn as Secretary
19 October 2020
Resigned Tibbitts, James Benjamin Stjohn as Director
8 June 2009
Resigned Mavity, Harold Roger Wallis as Director
16 July 2008
Resigned Neal, Michael John as Director
22 November 2007
Resigned Cooklin, Laurence as Director
3 August 2007
Resigned Stewart, Quentin Richard as Director
3 August 2007
Appointed Gurnham, Andrew David as Director
11 October 2005
Resigned Staunton, Henry Eric as Director
10 October 2005
Resigned Duncan, Fraser Scott as Director
25 August 2005
Resigned Fegan, Michael Melvyn as Director
25 August 2005
Resigned Chadd, Andrew Peter as Director
14 January 2005
Resigned Gerrard, Barry Alexander Ralph as Secretary
14 January 2005
Appointed Tibbitts, James Benjamin Stjohn as Secretary
14 June 2004
Resigned Hands, Guy as Director
14 June 2004
Resigned Parrott, Graham Joseph as Director
14 June 2004
Resigned Tibbitts, James Benjamin Stjohn as Director
14 June 2004
Appointed Tibbitts, James Benjamin Stjohn as Director
14 June 2004
Resigned Allen, Charles Lamb as Director
14 June 2002
Resigned Punja, Riaz as Director
18 January 2002
Appointed Fegan, Michael Melvyn as Director
18 January 2002
Resigned Weller, Timothy Peter as Director
18 January 2002
Appointed Chadd, Andrew Peter as Director
9 October 2001
Resigned Tagliaferri, Mark Lee as Director
9 July 2001
Resigned Seabright, Alistair John as Director
9 July 2001
Appointed Stewart, Quentin Richard as Director
5 February 2001
Appointed Seabright, Alistair John as Director
31 January 2001
Resigned Duncan, Fraser Scott as Director
31 January 2001
Appointed Duncan, Fraser Scott as Director
31 December 2000
Resigned Chisman, Ronald Neil as Director
6 October 2000
Appointed Tibbitts, James Benjamin Stjohn as Director
6 October 2000
Appointed Duncan, Fraser Scott as Director
6 October 2000
Appointed Weller, Timothy Peter as Director
6 October 2000
Appointed Punja, Riaz as Director
29 June 2000
Resigned Tibbitts, James Benjamin Stjohn as Director
26 June 2000
Appointed Mavity, Harold Roger Wallis as Director
26 June 2000
Appointed Gerrard, Barry Alexander Ralph as Secretary
26 June 2000
Appointed Chisman, Ronald Neil as Director
26 June 2000
Resigned Sisec Limited as Corporate Nominee Secretary
26 June 2000
Appointed Allen, Charles Lamb as Director
26 June 2000
Appointed Cooklin, Laurence as Director
26 June 2000
Appointed Neal, Michael John as Director
26 June 2000
Appointed Staunton, Henry Eric as Director
14 December 1999
Appointed Parrott, Graham Joseph as Director
14 December 1999
Appointed Hands, Guy as Director
14 December 1999
Appointed Tagliaferri, Mark Lee as Director
14 December 1999
Resigned Loviting Limited as Corporate Nominee Director
14 December 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
14 December 1999
Appointed Tibbitts, James Benjamin Stjohn as Director
27 October 1999
Appointed Loviting Limited as Corporate Nominee Director
27 October 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 October 1999
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00250311

Holdings 1

Companies where Box Clever Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
1 November 2021
Ceased Carmelite Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026First Gazette notice for voluntary strike-off
27 July 2026Termination of appointment of a director
27 July 2026Application to strike the company off the register
28 June 2026Other filing
28 June 2026Other filing
Show all recent filings

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