BOX TV (PRODCO) LIMITED

Company summary

Company number: 04355552
Status: ACTIVE
Incorporated / age: 18 January 200224 years
Registered office: C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
Accounts due: 31 December 2026
Confirmation statement due: 4 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:49 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
C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
Nature of business
Dormant Company
Previous company names
BOX TV (TRUST PRODUCTION) LTD
BOX TV (SHELFCO 2) LIMITED

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	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
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			6 Donaldson Road, London, NW6 6NB
SADLER, John Michael RESIGNED	Secretary	29 Nov 2012	23 Jan 2014			Glen House, 22 Glenthorne Road, London, W6 0NG, England
THOMSON-GLOVER, Justin Oliver RESIGNED	Secretary	18 Jan 2002	15 Aug 2002			17 Walford Road, London, N16 8EF
AYTON, Steven Paul RESIGNED	Director	23 Sep 2022	30 Jan 2024	England	September 1960	C/O Dcd Rights Ltd, 6th Floor, 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
CRAVEN, David Charles Mcnae RESIGNED	Director	29 Nov 2012	23 Sep 2022	England	May 1966	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
ELSTEIN, David Keith RESIGNED	Director	17 Nov 2009	12 Oct 2010	United Kingdom	November 1944	One America Square, Crosswall, London, EC3N 2SG
GREEN, David Ian Stewart RESIGNED	Director	21 Nov 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	15 Aug 2002	02 Jun 2008		April 1968	96 Dartmouth Road, London, NW2 4HB
MCINTOSH, John Joseph RESIGNED	Director	21 Nov 2008	28 Jul 2011	England	December 1968	One America Square, Crosswall, London, EC3N 2SG
NEAL, Matthew RESIGNED	Director	18 Jan 2002	28 Feb 2003		January 1959	109 Grove Park, London, SE5 8LE
RASTOGI, Abhishek RESIGNED	Director	31 May 2024	22 Jan 2025	Singapore	September 1981	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
SULLIVAN, Eamon Gerard RESIGNED	Director	30 Jan 2024	20 Nov 2024	England	December 1963	C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England
THOMSON-GLOVER, Justin Oliver RESIGNED	Director	18 Jan 2002	04 Jun 2008	United Kingdom	March 1967	17 Walford Road, London, N16 8EF

AYTON, Steven Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

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: 6 Donaldson Road, London, NW6 6NB

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, England

THOMSON-GLOVER, Justin Oliver RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 15 Aug 2002
Address: 17 Walford Road, London, N16 8EF

AYTON, Steven Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2022
Resigned on: 30 Jan 2024
Country of Residence: England
Date of birth: September 1960
Address: C/O Dcd Rights Ltd, 6th Floor, 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

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: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

ELSTEIN, David Keith RESIGNED
Role: Director
Appointed on: 17 Nov 2009
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: 21 Nov 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: 15 Aug 2002
Resigned on: 02 Jun 2008
Date of birth: April 1968
Address: 96 Dartmouth Road, London, NW2 4HB

MCINTOSH, John Joseph RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: December 1968
Address: One America Square, Crosswall, London, EC3N 2SG

NEAL, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 28 Feb 2003
Date of birth: January 1959
Address: 109 Grove Park, London, SE5 8LE

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: C/O Dcd Rights Ltd, 6th Floor, 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: C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, W2 6JP, England

THOMSON-GLOVER, Justin Oliver RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 04 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 17 Walford Road, London, N16 8EF

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 Feb 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)
31 Jan 2003	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)
31 Jan 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.