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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Gordon Andrew
    Born in March 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Back, Terence Alan James
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    N.B.D. HOLDINGS LIMITED
    icon of address2, C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Thomson-glover, Justin Oliver
    Solicitor born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Mckenzie, Catriona
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Bradley, Timothy John
    Producer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (58 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Neal, Matthew
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 11
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Irwin, Patrick James
    Chartered Accountant born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 13
    James, Gavin Lewis
    Manager born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2005-12-13
    OF - Director → CIF 0
  • 14
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 15
    East, Aubrey Guy Reginald
    Company Chairman born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-16 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Young, Johnathan Harold Martin
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
    Young, Johnathan Harold Martin
    Director
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 18
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 19
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 20
    DCD MEDIA LIMITED - now
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC
    - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-05 ~ 2022-09-23
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Secretary → CIF 0
  • 22
    N.B.D. HOLDINGS LIMITED
    icon of address2, C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Officer
    2022-09-23 ~ 2025-05-21
    PE - Director → CIF 0
  • 23
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Director → CIF 0
parent relation
Company in focus

BOX TV LIMITED

Standard Industrial Classification
90030 - Artistic Creation
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7 GBP2024-03-31
7 GBP2023-03-31
Debtors
1,013 GBP2024-03-31
1,013 GBP2023-03-31
Net Current Assets/Liabilities
-116 GBP2024-03-31
-116 GBP2023-03-31
Total Assets Less Current Liabilities
-109 GBP2024-03-31
-109 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-112 GBP2024-03-31
-112 GBP2023-03-31
Equity
-109 GBP2024-03-31
-109 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
7 GBP2023-03-31
Investments in Group Undertakings
7 GBP2024-03-31
7 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,013 GBP2024-03-31
1,013 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6 GBP2024-03-31
6 GBP2023-03-31
Amounts owed to group undertakings
Current
1,123 GBP2024-03-31
1,123 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • BOX TV LIMITED
    Info
    Registered number 04041463
    icon of address2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BOX TV LTD
    S
    Registered number 04041463
    icon of addressDixon Minto Ws, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in England And Wales, England
    CIF 1
  • BOX TV LTD
    S
    Registered number 04041463
    icon of addressWinchester House, 9th Floor, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
    Limited Liability Company in England And Wales, England
    CIF 2
  • BOX TV LTD
    S
    Registered number 04041463
    icon of addressWinchester House, 9th Floor, 259-269 Old Marylebone Road, London, England, NW1 5RA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BOX TV (FINANCE) LIMITED - 2006-03-01
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    BOX TV (DRAMA) LTD - 2005-07-06
    icon of address9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.