Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Box TV (Dice) Limited
- Incorporated
- 16 February 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Dcd Rights Ltd 6th Floor2 Kingdom StreetLondonW2 6JP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2024
British
Born September 1960 (66)
Officer history (18 former)
22 January 2025
10 December 2024
20 November 2024
31 May 2024
30 January 2024
30 January 2024
23 September 2022
23 September 2022
23 January 2014
Resigned Sadler, John Michael as Secretary
29 November 2012
29 November 2012
29 November 2012
29 November 2012
Appointed Sadler, John Michael as Secretary
28 July 2011
12 October 2010
17 November 2009
21 November 2008
21 November 2008
21 November 2008
21 November 2008
4 June 2008
2 June 2008
16 December 2005
16 December 2005
16 December 2005
16 December 2005
28 February 2003
15 August 2002
15 August 2002
27 February 2002
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
Ownership 1 active
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 04041463
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 6 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 3 June 2025 | Memorandum and Articles of Association | |||
| 3 June 2025 | Resolutions | |||
| 21 February 2025 | Confirmation statement with no updates | 19 January 2025 |
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