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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 15
  • 1
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 4
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (35 offsprings)
    Officer
    2008-11-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Irwin, Patrick James
    Co Director born in April 1968
    Individual (66 offsprings)
    Officer
    2003-03-01 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (66 offsprings)
    Officer
    2002-08-15 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 7
    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 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (56 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    Thomson-glover, Justin Oliver
    Company Director born in March 1967
    Individual (46 offsprings)
    Officer
    2002-01-17 ~ 2008-06-04
    OF - Director → CIF 0
    Thomson-glover, Justin Oliver
    Company Director
    Individual (46 offsprings)
    Officer
    2002-01-17 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 11
    Neal, Matthew
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2002-01-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Rastogi, Abhishek
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2024-05-31 ~ 2025-01-22
    OF - Director → CIF 0
  • 13
    Sullivan, Eamon Gerard
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 14
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.