BOX TV LIMITED

Company number 04041463

25 officers / 22 resignations

RASTOGI, Abhishek

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Director

SULLIVAN, Eamon Gerard

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 30 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NBD HOLDINGS LIMITED

• Correspondence address: 2 C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
• Role (Active): Director
• Appointed on: 23 September 2022

UK Limited Company What's this?

• Registration number: 02477508

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 29 November 2012
• Nationality: British

IRWIN, Patrick James

• Correspondence address: 96 Dartmouth Road, London, NW2 4HB
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 16 December 2005
• Nationality: British

SADLER, John Michael

• Correspondence address: Glen House, 22 Glenthorne Road, London, United Kingdom, W6 0NG
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 23 January 2014

YOUNG, Johnathan Harold Martin

• Correspondence address: 11a Coleshill Road, Teddington, Middlesex, TW11 0LL
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000

AYTON, Steven Paul

• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 September 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Michael William

• Correspondence address: Box 174 89 Pall Mall, London, SW1Y 5HS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 2005
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, Timothy John

• Correspondence address: 5 Southerton Road, London, W6 0PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 December 2001
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Producer

CRAVEN, David Charles Mcnae

• Correspondence address: Dickson Minto Ws,, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 November 2012
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EAST, Aubrey Guy Reginald

• Correspondence address: 2 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 December 2000
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Company Chairman

ELSTEIN, David Keith

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 February 2008
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, David Ian Stewart

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 June 2008
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Christopher John

• Correspondence address: Forest Lodge Gatcombe, Flax Bourton, Bristol, BS48 3QU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2005
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Executive

IRWIN, Patrick James

• Correspondence address: 96 Dartmouth Road, London, NW2 4HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 December 2001
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Gavin Lewis

• Correspondence address: 66 Stockbridge Road, Winchester, Hampshire, SO22 6RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 July 2002
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCINTOSH, John Joseph

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 November 2009
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Catriona

• Correspondence address: 10 Nevern Place, London, SW5 9PR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 July 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

NEAL, Matthew

• Correspondence address: 19 Holly Grove, London, SE15 5DF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 July 2000
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON-GLOVER, Justin Oliver

• Correspondence address: 17 Walford Road, London, N16 8EF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 September 2000
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YOUNG, Johnathan Harold Martin

• Correspondence address: 11a Coleshill Road, Teddington, Middlesex, TW11 0LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 July 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

DCD MEDIA PLC

• Correspondence address: 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England, NW1 5RA
• Role (Resigned): Director
• Appointed on: 5 April 2012
• Resigned on: 23 September 2022

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• Registration number: 3393610

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000