Box Film (Boudicca) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBox Tv LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108093880People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 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
JS
John SadlerResigned secretary
Resigned 2012-11-29 · 1 yr
DC
David CravenResigned director
Resigned 2012-11-29 · 9 yrs · Director
DE
David ElsteinResigned director
Resigned 2009-11-17 · Company Director
JM
John McintoshResigned director
Resigned 2008-11-21 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2008-11-21 · 4 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 · 5 yrs · Director
JT
Justin ThomsonResigned director
Resigned 2002-02-25 · 6 yrs · Company Director
MN
Matthew NealResigned director
Resigned 2002-02-25 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active