logo
explain how to read the page

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 15
  • 1
    Rastogi, Abhishek
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Green, David Ian Stewart
    Born in November 1948
    Individual (40 offsprings)
    Officer
    2008-11-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Mcintosh, John Joseph
    Born in December 1968
    Individual (67 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Thomson-glover, Justin Oliver
    Born in March 1967
    Individual (48 offsprings)
    Officer
    2002-01-17 ~ 2008-06-04
    OF - Director → CIF 0
    Thomson-glover, Justin Oliver
    Individual (48 offsprings)
    Officer
    2002-01-17 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 6
    Hunt, Christopher John
    Born in October 1954
    Individual (60 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Sullivan, Eamon Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Barton, Michael William
    Born in May 1957
    Individual (167 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 10
    Irwin, Patrick James
    Born in April 1968
    Individual (69 offsprings)
    Officer
    2003-03-01 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (69 offsprings)
    Officer
    2002-08-15 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Neal, Matthew
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 13
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 14
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    2022-09-23 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    BOX TV LIMITED 04041463
    Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOX TV (PRODUCTION) LTD

Period: 2003-04-16 ~ now
Company number: 04355465 05009668
Registered names
BOX TV (PRODUCTION) LTD - now 05009668
Standard Industrial Classification
99999 - Dormant Company

  • BOX TV (PRODUCTION) LTD
    Info
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2003-04-16
    Registered number 04355465
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.