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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Back, Terence Alan James
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    James, Gavin Lewis
    Manager born in March 1958
    Individual (28 offsprings)
    Officer
    2002-07-10 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Rastogi, Abhishek
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    2022-09-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Mckenzie, Catriona
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2009-11-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Neal, Matthew
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2000-07-26 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    2008-02-19 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (34 offsprings)
    Officer
    2008-06-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Bradley, Timothy John
    Producer born in October 1964
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 13
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (56 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Thomson-glover, Justin Oliver
    Solicitor born in March 1967
    Individual (46 offsprings)
    Officer
    2000-09-28 ~ 2008-06-04
    OF - Director → CIF 0
  • 15
    Irwin, Patrick James
    Chartered Accountant born in April 1968
    Individual (66 offsprings)
    Officer
    2001-12-05 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (66 offsprings)
    Officer
    2002-08-15 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 16
    Sullivan, Eamon Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 17
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 18
    Young, Johnathan Harold Martin
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2003-02-28
    OF - Director → CIF 0
    Young, Johnathan Harold Martin
    Director
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 19
    East, Aubrey Guy Reginald
    Company Chairman born in November 1951
    Individual (24 offsprings)
    Officer
    2000-12-16 ~ 2002-07-10
    OF - Director → CIF 0
  • 20
    Pugh, Gordon Andrew
    Born in March 1977
    Individual (159 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 23
    DCD MEDIA LIMITED - now 03393610
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (37 parents, 12 offsprings)
    Officer
    2012-04-05 ~ 2022-09-23
    OF - 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
  • 24
    NBD HOLDINGS LIMITED
    N.B.D. HOLDINGS LIMITED 02477508
    2, C/o Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2022-09-23 ~ 2025-05-21
    OF - Director → CIF 0
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BOX TV LIMITED

Period: 2000-07-26 ~ now
Company number: 04041463
Registered name
BOX TV LIMITED - now
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
    2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BOX TV LTD
    S
    Registered number 04041463
    Dixon 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
    Winchester 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
    Winchester 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 9
  • 1
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    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
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    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 (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    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 TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.