BOX FILM DISTRIBUTION LIMITED
Company is dissolved
General Information
NAME
BOX FILM DISTRIBUTION LIMITED
COMPANY NUMBER
04459861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
12/06/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/06/2002
30/07/2002
BOX TV (SHELFCO 6) LIMITED
LONDON
NW1 5RA
9th Floor
Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 08/04/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 11/01/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
Credit Risk Overview
Want to learn more about BOX FILM DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX FILM DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX FILM DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2002 - 04/06/2008 (5 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 5 Past: 54 |
View Report |
|
Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 19 Past: 88 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Born in Nov 1944 |
Resigned | Secretary |
Current: 11 Past: 540 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 43 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 08/04/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 11/01/2024 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 13/10/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 23/08/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 17/08/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 16/08/2023 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 07/08/2019 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 27/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | John Michael Sadler (917403277) has left the board |
| 24/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 04/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Board Member David Charles Mcnae Craven (916007888) Appointed |
| 03/12/2012 | David Ian Stewart Green (902627000) has left the board |
| 03/12/2012 | John Michael Bottomley (900425004) has left the board |
| 03/12/2012 | New Company Secretary John Michael Sadler (917403277) Appointed |
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