Box TV Limited

Active04041463 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Motion picture production activities (59111)
Artistic creation (90030)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Kingdom Street
London
W2 6JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
Also at Longulf Trading (UK) Limited, N.B.D. Holdings Limited, DCD Rights Limited · more companies
British
Born March 1953 (73)
Director · Appointed 16 May 2025
Also at Lyell Residential (Hatton Garden) Limited, Voyager Leisure (Rainhill) Limited, Voyager Leisure (Dixie Dean) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 10 December 2024
Also at N.B.D. Holdings Limited, DCD Rights Limited, Rize Television Limited · more companies
British
Born September 1960 (66)
Officer history (25 former)
21 May 2025
Resigned Nbd Holdings Limited as Corporate Director
16 May 2025
Appointed Pugh, Gordon Andrew as Director
16 May 2025
Appointed Back, Terence Alan James as Director
22 January 2025
Resigned Rastogi, Abhishek as Director
10 December 2024
Appointed Ayton, Steven Paul as Director
20 November 2024
Resigned Sullivan, Eamon Gerard as Director
31 May 2024
Appointed Rastogi, Abhishek as Director
31 January 2024
Resigned Ayton, Steven Paul as Director
30 January 2024
Appointed Sullivan, Eamon Gerard as Director
23 September 2022
Resigned Craven, David Charles Mcnae as Director
23 September 2022
Resigned Dcd Media Plc as Corporate Director
23 September 2022
Appointed Ayton, Steven Paul as Director
23 September 2022
Appointed Nbd Holdings Limited as Corporate Director
23 January 2014
Resigned Sadler, John Michael as Secretary
29 November 2012
Resigned Green, David Ian Stewart as Director
29 November 2012
Appointed Sadler, John Michael as Secretary
29 November 2012
Appointed Craven, David Charles Mcnae as Director
29 November 2012
Resigned Bottomley, John Michael as Secretary
5 April 2012
Appointed Dcd Media Plc as Corporate Director
5 April 2012
Resigned Mcintosh, John Joseph as Director
12 October 2010
Resigned Elstein, David Keith as Director
17 November 2009
Appointed Mcintosh, John Joseph as Director
15 December 2008
Resigned Neal, Matthew as Director
21 November 2008
Resigned Barton, Michael William as Director
21 November 2008
Resigned Hunt, Christopher John as Director
4 June 2008
Appointed Green, David Ian Stewart as Director
4 June 2008
Resigned Thomson-Glover, Justin Oliver as Director
2 June 2008
Resigned Irwin, Patrick James as Director
19 February 2008
Appointed Elstein, David Keith as Director
16 December 2005
Appointed Hunt, Christopher John as Director
16 December 2005
Appointed Barton, Michael William as Director
16 December 2005
Resigned Irwin, Patrick James as Secretary
16 December 2005
Appointed Bottomley, John Michael as Secretary
13 December 2005
Resigned James, Gavin Lewis as Director
28 February 2003
Resigned Young, Johnathan Harold Martin as Director
28 February 2003
Resigned Mckenzie, Catriona as Director
12 December 2002
Resigned Bradley, Timothy John as Director
15 August 2002
Resigned Young, Johnathan Harold Martin as Secretary
15 August 2002
Appointed Irwin, Patrick James as Secretary
10 July 2002
Appointed James, Gavin Lewis as Director
10 July 2002
Resigned East, Aubrey Guy Reginald as Director
5 December 2001
Appointed Irwin, Patrick James as Director
5 December 2001
Appointed Bradley, Timothy John as Director
16 December 2000
Appointed East, Aubrey Guy Reginald as Director
28 September 2000
Appointed Thomson-Glover, Justin Oliver as Director
26 July 2000
Resigned Hallmark Secretaries Limited as Corporate Secretary
26 July 2000
Appointed Hallmark Registrars Limited as Corporate Director
26 July 2000
Resigned Hallmark Registrars Limited as Corporate Director
26 July 2000
Appointed Young, Johnathan Harold Martin as Secretary
26 July 2000
Appointed Hallmark Secretaries Limited as Corporate Secretary
26 July 2000
Appointed Mckenzie, Catriona as Director
26 July 2000
Appointed Young, Johnathan Harold Martin as Director
26 July 2000
Appointed Neal, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02477508

Holdings 7

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2021
Ceased DCD Media PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackfinch Investments Limited
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited This company Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
Digital Classics Distribution (Two) Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
SW Construction (No.2) Limited Status not confirmedOwns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Tended Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2024 2025 (£109) (£109)
Balance sheet detail
20252024
Debtors£1,013£1,013
Creditors (< 1 year)£1,129£1,129
Net Current Assets(£116)(£116)
Shareholder Funds(£109)(£109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Director's details changed
4 February 2026Director's details changed
29 January 2026Confirmation statement with no updates21 January 2026
17 December 2025Accounts for a dormant company31 March 2025
4 June 2025Memorandum and Articles of Association
Show all recent filings

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Rize Television Limited
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