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 2
  • 1
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    BOX TV LIMITED
    Winchester House, 9th Floor, 259 - 269 Old Marylebone Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Thomson-glover, Justin Oliver
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2001-01-09 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Irwin, Patrick James
    Director born in April 1968
    Individual (26 offsprings)
    Officer
    2003-02-28 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (26 offsprings)
    Officer
    2002-08-15 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 4
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Sadler, John Michael
    Individual
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 8
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Ayton, Steven Paul
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2022-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 11
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (7 offsprings)
    Officer
    2008-11-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (16 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 13
    Bridson, John Edward Ridgway
    Individual
    Officer
    2005-05-05 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 14
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (61 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Neal, Matthew
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2003-02-28
    OF - Director → CIF 0
    Neal, Matthew
    Company Director
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Secretary → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-09 ~ 2001-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOX FILM LIMITED

Previous name
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
Standard Industrial Classification
99999 - Dormant Company

  • BOX FILM LIMITED
    Info
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    Registered number 04137375
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    Private Limited Company incorporated on 2001-01-09 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.