Box Film Limited. Head office in London. Check Director.

Box Film Limited, London

Box Film Limited is a private limited company. Once, it was called Sunday Productions Limited (changed on 2001-02-22). Located at C/O Dcd Rights Ltd 6Th Floor, 2 Kingdom Street, London W2 6JP, this 23 years old enterprise was incorporated on 2001-01-09 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this company: Eamon S. (appointed on 30 January 2024).

About
Name: Box Film Limited
Number: 04137375
Incorporation date: 2001-01-09
End of financial year: 31 March


Address:	C/o Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Box Tv Ltd

6 April 2016

Address	Winchester House 9th Floor, 259 - 269 Old Marylebone Road, London, NW1 5RA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	04041463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Box Film Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was sent on 2023-01-22. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only firm Box Tv Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9Th Floor, 259 - 269 Old Marylebone Road, NW1 5RA London.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th December 2019 to 31st March 2020 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th January 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 27th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd January 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2012 filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2010 to 30th December 2010 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 9th January 2009 with complete member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 2nd, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th January 2008 with complete member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th January 2007 annual return
363s	Annual return drawn up to 26th January 2007 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 26th January 2007 annual return
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/05 annual return
AA	Small company accounts made up to 31st October 2003 filed on: 25th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 25th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 5th, March 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 5th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2003 with complete member list filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 4th, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 17th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 17th, September 2001 \| accounts	Free Download (1 page)

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