BOX TV LIMITED

Company summary

Company number: 04041463
Status: ACTIVE
Incorporated / age: 26 July 200026 years
Registered office: 2 Kingdom Street, London, W2 6JP, England
Accounts due: 31 December 2026
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kingdom Street, London, W2 6JP, England
Nature of business
Motion picture production activities
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYTON, Steven Paul ACTIVE	Director	10 Dec 2024		England	September 1960	2, Kingdom Street, London, W2 6JP, England
BACK, Terence Alan James ACTIVE	Director	16 May 2025		United Kingdom	March 1953	Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
PUGH, Gordon Andrew ACTIVE	Director	16 May 2025		United Kingdom	March 1977	Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom
BOTTOMLEY, John Michael RESIGNED	Secretary	16 Dec 2005	29 Nov 2012			One America Square, Crosswall, London, EC3N 2SG
IRWIN, Patrick James RESIGNED	Secretary	15 Aug 2002	16 Dec 2005			96 Dartmouth Road, London, NW2 4HB
SADLER, John Michael RESIGNED	Secretary	29 Nov 2012	23 Jan 2014			Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
YOUNG, Johnathan Harold Martin RESIGNED	Secretary	26 Jul 2000	15 Aug 2002			11a Coleshill Road, Teddington, Middlesex, TW11 0LL
HALLMARK SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 2000	26 Jul 2000			120 East Road, London, N1 6AA
AYTON, Steven Paul RESIGNED	Director	23 Sep 2022	31 Jan 2024	England	September 1960	2, Kingdom Street, London, W2 6JP, England
BARTON, Michael William RESIGNED	Director	16 Dec 2005	21 Nov 2008	United Kingdom	May 1957	Box 174 89 Pall Mall, London, SW1Y 5HS
BRADLEY, Timothy John RESIGNED	Director	05 Dec 2001	12 Dec 2002		October 1964	5 Southerton Road, London, W6 0PJ
CRAVEN, David Charles Mcnae RESIGNED	Director	29 Nov 2012	23 Sep 2022	England	May 1966	Dickson Minto Ws,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
EAST, Aubrey Guy Reginald RESIGNED	Director	16 Dec 2000	10 Jul 2002		November 1951	2 Stanley Crescent, London, W11 2NB
ELSTEIN, David Keith RESIGNED	Director	19 Feb 2008	12 Oct 2010	United Kingdom	November 1944	One America Square, Crosswall, London, EC3N 2SG
GREEN, David Ian Stewart RESIGNED	Director	04 Jun 2008	29 Nov 2012	United Kingdom	November 1948	One America Square, Crosswall, London, EC3N 2SG
HUNT, Christopher John RESIGNED	Director	16 Dec 2005	21 Nov 2008	United Kingdom	October 1954	Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
IRWIN, Patrick James RESIGNED	Director	05 Dec 2001	02 Jun 2008		April 1968	96 Dartmouth Road, London, NW2 4HB
JAMES, Gavin Lewis RESIGNED	Director	10 Jul 2002	13 Dec 2005	England	February 1958	66 Stockbridge Road, Winchester, Hampshire, SO22 6RL
MCINTOSH, John Joseph RESIGNED	Director	17 Nov 2009	05 Apr 2012	England	December 1968	One America Square, Crosswall, London, EC3N 2SG
MCKENZIE, Catriona RESIGNED	Director	26 Jul 2000	28 Feb 2003		September 1967	10 Nevern Place, London, SW5 9PR
NEAL, Matthew RESIGNED	Director	26 Jul 2000	15 Dec 2008	United Kingdom	January 1959	19 Holly Grove, London, SE15 5DF
RASTOGI, Abhishek RESIGNED	Director	31 May 2024	22 Jan 2025	Singapore	September 1981	2, Kingdom Street, London, W2 6JP, England
SULLIVAN, Eamon Gerard RESIGNED	Director	30 Jan 2024	20 Nov 2024	England	December 1963	2, Kingdom Street, London, W2 6JP, England
THOMSON-GLOVER, Justin Oliver RESIGNED	Director	28 Sep 2000	04 Jun 2008	United Kingdom	March 1967	17 Walford Road, London, N16 8EF
YOUNG, Johnathan Harold Martin RESIGNED	Director	26 Jul 2000	28 Feb 2003		September 1959	11a Coleshill Road, Teddington, Middlesex, TW11 0LL
DCD MEDIA PLC RESIGNED	Director	05 Apr 2012	23 Sep 2022			9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England
HALLMARK REGISTRARS LIMITED RESIGNED	Director	26 Jul 2000	26 Jul 2000			120 East Road, London, N1 6AA
NBD HOLDINGS LIMITED RESIGNED	Director	23 Sep 2022	21 May 2025			2, C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

AYTON, Steven Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: 2, Kingdom Street, London, W2 6JP, England

BACK, Terence Alan James ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

PUGH, Gordon Andrew ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ, United Kingdom

BOTTOMLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 29 Nov 2012
Address: One America Square, Crosswall, London, EC3N 2SG

IRWIN, Patrick James RESIGNED
Role: Secretary
Appointed on: 15 Aug 2002
Resigned on: 16 Dec 2005
Address: 96 Dartmouth Road, London, NW2 4HB

SADLER, John Michael RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 23 Jan 2014
Address: Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom

YOUNG, Johnathan Harold Martin RESIGNED
Role: Secretary
Appointed on: 26 Jul 2000
Resigned on: 15 Aug 2002
Address: 11a Coleshill Road, Teddington, Middlesex, TW11 0LL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 2000
Resigned on: 26 Jul 2000
Address: 120 East Road, London, N1 6AA

AYTON, Steven Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: September 1960
Address: 2, Kingdom Street, London, W2 6JP, England

BARTON, Michael William RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Box 174 89 Pall Mall, London, SW1Y 5HS

BRADLEY, Timothy John RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 12 Dec 2002
Date of birth: October 1964
Address: 5 Southerton Road, London, W6 0PJ

CRAVEN, David Charles Mcnae RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Dickson Minto Ws,, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

EAST, Aubrey Guy Reginald RESIGNED
Role: Director
Appointed on: 16 Dec 2000
Resigned on: 10 Jul 2002
Date of birth: November 1951
Address: 2 Stanley Crescent, London, W11 2NB

ELSTEIN, David Keith RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: One America Square, Crosswall, London, EC3N 2SG

GREEN, David Ian Stewart RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: One America Square, Crosswall, London, EC3N 2SG

HUNT, Christopher John RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU

IRWIN, Patrick James RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 02 Jun 2008
Date of birth: April 1968
Address: 96 Dartmouth Road, London, NW2 4HB

JAMES, Gavin Lewis RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: February 1958
Address: 66 Stockbridge Road, Winchester, Hampshire, SO22 6RL

MCINTOSH, John Joseph RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: December 1968
Address: One America Square, Crosswall, London, EC3N 2SG

MCKENZIE, Catriona RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 28 Feb 2003
Date of birth: September 1967
Address: 10 Nevern Place, London, SW5 9PR

NEAL, Matthew RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 19 Holly Grove, London, SE15 5DF

RASTOGI, Abhishek RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 22 Jan 2025
Country of Residence: Singapore
Date of birth: September 1981
Address: 2, Kingdom Street, London, W2 6JP, England

SULLIVAN, Eamon Gerard RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: December 1963
Address: 2, Kingdom Street, London, W2 6JP, England

THOMSON-GLOVER, Justin Oliver RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 17 Walford Road, London, N16 8EF

YOUNG, Johnathan Harold Martin RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 28 Feb 2003
Date of birth: September 1959
Address: 11a Coleshill Road, Teddington, Middlesex, TW11 0LL

DCD MEDIA PLC RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 23 Sep 2022
Address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, NW1 5RA, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 26 Jul 2000
Address: 120 East Road, London, N1 6AA

NBD HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 21 May 2025
Address: 2, C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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