-
BOX TV (IN PRODUCTION) LIMITED - C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05009668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Dcd Rights Ltd 6th Floor
- 2 Kingdom Street
- London
- W2 6JP
- England C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England UK
Management
- Geschäftsführung
- AYTON, Steven Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.2004
- Alter der Firma 2004-01-08 20 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Box Tv Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOX TV (FINANCE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2024-02-04
- Letzte Einreichung: 2023-01-21
-
BOX TV (IN PRODUCTION) LIMITED Firmenbeschreibung
- BOX TV (IN PRODUCTION) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05009668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.2004 registriert. BOX TV (IN PRODUCTION) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOX TV (FINANCE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über C/o Dcd Rights Ltd 6Th Floor erreicht werden.
Jetzt sichern BOX TV (IN PRODUCTION) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Box Tv (In Production) Limited - C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, Grossbritannien
- 2004-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOX TV (IN PRODUCTION) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-15) - CS01
-
accounts-with-accounts-type-dormant (2023-01-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-16) - CS01
-
appoint-person-director-company-with-name-date (2022-09-30) - AP01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-09) - CS01
-
mortgage-satisfy-charge-full (2021-03-24) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
-
accounts-with-accounts-type-dormant (2021-08-11) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-03-24) - AA01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
accounts-with-accounts-type-dormant (2020-11-09) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-08) - AA
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-11) - AA
-
confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-21) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
termination-secretary-company-with-name (2014-01-23) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-19) - AA
-
miscellaneous (2013-03-21) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
termination-director-company-with-name (2012-11-30) - TM01
-
accounts-with-accounts-type-full (2012-07-30) - AA
-
appoint-person-director-company-with-name (2012-11-30) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
-
appoint-person-secretary-company-with-name (2012-11-30) - AP03
-
termination-secretary-company-with-name (2012-11-30) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
termination-director-company-with-name (2011-08-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
termination-director-company-with-name (2011-01-28) - TM01
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-09-16) - AA01
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
accounts-with-accounts-type-full (2009-04-30) - AA
-
legacy (2009-01-09) - 363a
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
legacy (2009-12-05) - MG01
-
appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
-
legacy (2008-12-28) - 288a
-
legacy (2008-12-28) - 288b
-
legacy (2008-08-18) - 288b
-
legacy (2008-07-14) - 288b
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-03-18) - 403a
-
legacy (2008-03-17) - 287
-
legacy (2008-01-28) - 363a
-
legacy (2008-01-28) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288c
-
legacy (2007-02-27) - 403a
-
resolution (2007-04-28) - RESOLUTIONS
-
legacy (2007-02-07) - 363s
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-09-27) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 287
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-21) - 288a
-
legacy (2006-02-15) - 363a
-
legacy (2006-04-13) - 288a
-
legacy (2006-04-28) - 395
-
legacy (2006-12-09) - 225
-
certificate-change-of-name-company (2006-03-01) - CERTNM
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-16) - AA
-
legacy (2005-07-28) - 287
-
legacy (2005-04-26) - 225
-
legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 225
-
incorporation-company (2004-01-08) - NEWINC