Box Tv Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedN.B.D Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-10-07 · No cessation recorded
Source record 107097504Show 1 ceased record
Dcd Media PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-07
Source record 118916159People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
AR
Abhishek RastogiResigned director
Resigned 2024-05-31 · Director
ES
Eamon SullivanResigned director
Resigned 2024-01-30 · Director
SA
Steven AytonResigned director
Resigned 2022-09-23 · 1 yr · Director
CorpNbd Holdings LimitedResigned director
Resigned 2022-09-23 · 2 yrs
JS
John SadlerResigned secretary
Resigned 2012-11-29 · 1 yr
DC
David CravenResigned director
Resigned 2012-11-29 · 9 yrs · Director
CorpDcd Media PLCResigned director
Resigned 2012-04-05 · 10 yrs
JM
John McintoshResigned director
Resigned 2009-11-17 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2008-06-04 · 4 yrs · Company Director
DE
David ElsteinResigned director
Resigned 2008-02-19 · 2 yrs · Company Director
MB
Michael BartonResigned director
Resigned 2005-12-16 · 2 yrs · Chartered Accountant
CH
Christopher HuntResigned director
Resigned 2005-12-16 · 2 yrs · Tv Executive
JB
John BottomleyResigned secretary
Resigned 2005-12-16 · 6 yrs
PI
Resigned 2002-08-15 · 3 yrs
GJ
Gavin JamesResigned director
Resigned 2002-07-10 · 3 yrs · Manager
TB
Timothy BradleyResigned director
Resigned 2001-12-05 · 1 yr · Producer
AE
Aubrey EastResigned director
Resigned 2000-12-16 · 1 yr · Company Chairman
JT
Justin ThomsonResigned director
Resigned 2000-09-28 · 7 yrs · Solicitor
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-26 · Corporate Body
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-26
MN
Matthew NealResigned director
Resigned 2000-07-26 · 8 yrs · Director
CM
Catriona MckenzieResigned director
Resigned 2000-07-26 · 2 yrs · Director
JY
Resigned 2000-07-26 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active