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BOX TV LIMITED
2,
Kingdom Street,
London,
London,
W2 6JP
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 2
- Company No: 04041463
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BOX TV LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOX TV LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 July 2000
59111 Motion picture production activities - Motion picture production activities
Available to 28 Mar 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Eamon Gerard Sullivan | Director | ||
| NBD HOLDINGS LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed Charge Over Intellectual Propertyrights | Coutts & Company | SATISFIED | ||
| Guarantee And Debenture | Coutts & Company | SATISFIED | ||
| Guarantee & Debenture | Portside Growth And Opportunity Fund (The Security Agent) | SATISFIED | ||
| Guarantee & Debenture | Highbridge Capital Management Llc As Security Agent For The Secured Parties | SATISFIED | ||
| Debenture (All Monies) | Intermedia Film Equities Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £90,355.00 | £90,319.00 | £90,319.00 | £3.00 | -£109.00 |
| Total Current Liabilities | £1,129.00 | £1,128.00 | £1,128.00 | £1,129.00 | £1,129.00 |
| Total Current Assets | £91,477.00 | £91,440.00 | £91,440.00 | £1,125.00 | £1,013.00 |