Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > BOX FILM DISTRIBUTION LIMITED
Company Information for BOX FILM DISTRIBUTION LIMITED
LONDON, ENGLAND, NW1,
|
Company Registration Number
 04459861 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Box Film Distribution Ltd
BOX FILM DISTRIBUTION LIMITED was founded on 2002-06-12 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOX FILM DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04459861 | |
|---|---|---|
| Date formed | 2002-06-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-12 17:41:25 |
| Companies House |
|
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Company Officers of BOX FILM DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES MCNAE CRAVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
DAVID IAN STEWART GREEN |
Director | ||
JOHN JOSEPH MCINTOSH |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
MICHAEL WILLIAM BARTON |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
JUSTIN OLIVER THOMSON GLOVER |
Director | ||
PATRICK JAMES IRWIN |
Director | ||
PATRICK JAMES IRWIN |
Company Secretary | ||
MATTHEW NEAL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
| ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
| ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
| INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
| BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
| RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
| RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
| N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
| DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
| PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
| DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
| PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
| DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
| SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
| DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
| BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
| DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
| DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
| BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
| BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
| SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
| RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
| SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
| BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
| BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
| PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
| N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
| BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
| BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
| BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
| BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
| DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
| SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
| AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
| DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
| TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
| TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
| TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
| TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
| MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
| TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
| TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/01/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/06/13 FULL LIST | |
| MISC | SECTION 519 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
| AP03 | SECRETARY APPOINTED MR JOHN MICHAEL SADLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
| AR01 | 12/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
| AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 12/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AP01 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON | |
| 288a | DIRECTOR APPOINTED DAVID IAN STEWART GREEN | |
| 288a | DIRECTOR APPOINTED JOHN JOSPEH MCINTOSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN THOMSON GLOVER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK IRWIN | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3O FARRINGDON STREET LONDON EC4A 4HJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| ELRES | S386 DISP APP AUDS 28/02/07 | |
| ELRES | S366A DISP HOLDING AGM 28/02/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 1 LOWER JOHN STREET LONDON W1F 9DT | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: ENTERPRISE HOUSE 59-65 UPPER GROUND LONDON SE1 9PQ | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to BOX FILM DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOX FILM DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND DEBENTURE | Satisfied | COUTTS & COMPANY | |
| FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | COUTTS & COMPANY | |
| CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| CHARGE RELATING TO THE FEATURE FILM PROVISIONALLY ENTITLED "BOUDICCA" (THE "FILM") | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX FILM DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of BOX FILM DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOX FILM DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for BOX FILM DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as BOX FILM DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOX FILM DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX FILM DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOX FILM DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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