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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 5
  • 1
    Reby, Fabrice Maurice Louis, M.
    Business Consultant born in August 1969
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mr Fabrice Maurice Reby
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hind Woodward, Susan Jeanne
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2004-01-12
    OF - Director → CIF 0
  • 3
    Hind Woodward, Philip Leslie
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-01-12
    OF - Director → CIF 0
    Hind Woodward, Philip Leslie
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
    2003-06-30 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 4
    Chalopin, Francois Pierre Raymond Andre Christian
    Business Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    TRING COMPANY SECRETARIES LIMITED
    04238273
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (10 parents, 38 offsprings)
    Officer
    2003-10-13 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOX OFFICE 24 LTD

Period: 2003-06-30 ~ 2020-02-04
Company number: 04815908
Registered name
BOX OFFICE 24 LTD - Dissolved
Standard Industrial Classification
77220 - Renting Of Video Tapes And Disks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2018-11-30
10 GBP2017-11-30
Net Assets/Liabilities
10 GBP2018-11-30
10 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2018-11-30
Equity
10 GBP2018-11-30
10 GBP2017-11-30

  • BOX OFFICE 24 LTD
    Info
    Registered number 04815908
    3 Plover Road, Leighton Buzzard, Bedfordshire LU7 4AW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2020-02-04 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.