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BOX TV (IN PRODUCTION) LIMITED

Company number 05009668

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Officers: 14 officers / 12 resignations

RASTOGI, Abhishek

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 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
C/O Dcd Rights Ltd, 6th Floor, 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

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
6 Donaldson Road, London, NW6 6NB
Role Resigned
Secretary
Appointed on
8 January 2004
Resigned on
16 December 2005
Nationality
British
Occupation
Company Director

SADLER, John Michael

Correspondence address
Glen House, 22 Glenthorne Road, London, England, W6 0NG
Role Resigned
Secretary
Appointed on
29 November 2012
Resigned on
23 January 2014

AYTON, Steven Paul

Correspondence address
C/O Dcd Rights Ltd, 6th Floor, 2 Kingdom Street, London, England, W2 6JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 September 2022
Resigned on
30 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

CRAVEN, David Charles Mcnae

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

ELSTEIN, David Keith

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
November 1944
Appointed on
17 November 2009
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
21 November 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
8 January 2004
Resigned on
15 August 2008
Nationality
British
Occupation
Company Director

MCINTOSH, John Joseph

Correspondence address
One America Square, Crosswall, London, EC3N 2SG
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 November 2008
Resigned on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

THOMSON-GLOVER, Justin Oliver

Correspondence address
17 Walford Road, London, N16 8EF
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 January 2004
Resigned on
4 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director