Britbox International Limited

Active13131628 Private limited company
Incorporated
13 January 2021 (5 years)
Industry
Television programming and broadcasting activities (60200)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Also at London Transport Museum Limited, Britbox International Trading Limited, UK Programme Distribution Limited · more companies
Scottish
Born September 1966 (60)
Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Director · Appointed 13 January 2021
Also at BFBS, Britbox International Trading Limited, Denipurna Limited · more companies
British
Born September 1967 (59)
Officer history (8 former)
9 October 2025
Appointed Arthur, Marcus Peter as Director
9 October 2025
Resigned Glashow, Rebecca Lee as Director
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
29 February 2024
Resigned Kennedy, Christopher John as Director
29 February 2024
Appointed Ryland, Jackline as Secretary
29 February 2024
Resigned Abrahams, Simon as Secretary
29 February 2024
Resigned Goswami, Martin Rajan as Director
11 March 2022
Resigned Dempsey, Paul Francis as Director
11 March 2022
Appointed Glashow, Rebecca Lee as Director
4 February 2021
Appointed Abrahams, Simon as Secretary
4 February 2021
Resigned Corriette, Anthony as Secretary
13 January 2021
Appointed Corriette, Anthony as Secretary
13 January 2021
Appointed Goswami, Martin Rajan as Director
13 January 2021
Appointed Dempsey, Paul Francis as Director
13 January 2021
Appointed Kennedy, Christopher John as Director
13 January 2021
Appointed Moody, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01420028

Holdings 1

Companies where Britbox International Limited is registered as a person with significant control

Active
Former controllers (1)
29 February 2024
Ceased Granada Media Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

2 Entertain Limited
2 Entertain Management Limited
2 Entertain Video Limited
Alan Partridge Limited
Alice and Steve Limited
As Yet Unnamed Limited

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