THE BOX PLUS NETWORK LIMITED

Company is dissolved

General Information

NAME
THE BOX PLUS NETWORK LIMITED

COMPANY NUMBER
02643552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60200 - Television programming and broadcasting activities

INCORPORATION DATE
06/09/1991 (33 years and 2 months old)

WEBSITE
BOXPLUS.COM

CONFIRMATION STATEMENT MADE UP TO
02/11/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
12/11/1996 19/01/2015
BOX TELEVISION LIMITED
View all previous names

REGISTERED ADDRESS

124 HORSEFERRY ROAD
LONDON
SW1P 2TX

Telephone: 02073964444
TPS: No

TRADING ADDRESSES

124-126 Horseferry Road
London
SW1P 2TX

Telephone: 73068132

Credit Risk Overview

Want to learn more about THE BOX PLUS NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£861k

66.45%

TOTAL LIABILITIES

£2k

99.97%

NET ASSETS

£861k

66.45%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Board Member Jonathan Mark Allan (916481011) Appointed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BOX PLUS NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE BOX PLUS NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE BOX PLUS NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£861k

66.45%

TOTAL LIABILITIES

£2k

99.97%

NET ASSETS

£861k

66.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

45

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHANNEL FOUR TELEVISION CORPORATION	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Orgel Born in Feb 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Vincent Paul Monsey Born in Jun 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 7	View Report
Charles Sauveur Bonan Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Leonard Jay Sokolow Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Patrick Michaels Jnr Born in May 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Board Member Jonathan Mark Allan (916481011) Appointed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: Keith Robert Underwood (924449118) has left the board
Date: 04/12/2019	Event: Matthew Charles Rennie (916671552) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Company Secretary Pamela Jane Bird (925787696) Appointed
Date: 04/03/2019	Event: Richard John Brent (920715120) has left the board
Date: 10/01/2019	Event: Sarah Jane Vickery (911913722) has left the board
Date: 10/01/2019	Event: Ford Dee (915744405) has left the board
Date: 10/01/2019	Event: Paul Anthony Keenan (903969277) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Taryn Strong (923633570) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Richard John Brent (920715120) Appointed
Date: 16/05/2018	Event: New Board Member Keith Robert Underwood (924449118) Appointed
Date: 25/04/2018	Event: Matthew John Hann (919278037) has left the board
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Katharine Roberts (916802795) has left the board
Date: 04/08/2017	Event: David Thomas Young (912717303) has left the board
Date: 04/08/2017	Event: New Company Secretary Taryn Strong (923633570) Appointed
Date: 11/11/2016	Event: New Confirmation Statement filed
Date: 26/08/2016	Event: New Accounts filed
Date: 22/03/2016	Event: Sarah Rose (914238446) has left the board
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 01/12/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 21/11/2014	Event: Glyn Robert Isherwood (912807219) has left the board
Date: 21/11/2014	Event: New Board Member Matthew Hann (919278037) Appointed
Date: 09/10/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Board Member Sarah Jane Vickery (911913722) Appointed
Date: 20/06/2014	Event: Karen Stacey (915768388) has left the board
Date: 21/01/2014	Event: Scott Anthony Monks (912716118) has left the board
Date: 13/12/2013	Event: Christopher Peter Evans (913225739) has left the board
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 29/11/2013	Event: New Board Member Matthew Charles Rennie (916671552) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 09/08/2013	Event: George Dixon (916062927) has left the board
Date: 09/08/2013	Event: Gidon Katz (907814200) has left the board
Date: 21/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE BOX PLUS NETWORK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£861k

£2k

£861k

People Overview

0

45

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£861k

£2k

£861k

Accounts

People Overview

0

45

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™