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Company · London

BOX TV Limited

Motion picture production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BOX TV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Abhishek Rastogi 2024-2025 Director View profile
  2. Eamon Gerard Sullivan 2024-2024 Director View profile
  3. NBD Holdings Limited 2022-2025 Corporate-director View profile
  4. David Charles Mcnae Craven 2012-2022 Director View profile
  5. DCD Media PLC 2012-2022 Corporate-director View profile
  6. John Joseph Mcintosh 2009-2012 Director View profile
  7. David Ian Stewart Green 2008-2012 Director View profile
  8. David Keith Elstein 2008-2010 Director View profile
  9. Christopher John Hunt 2005-2008 Director View profile
  10. Gavin Lewis James 2002-2005 Director View profile
  11. Timothy John Bradley 2001-2002 Director View profile
  12. Aubrey Guy Reginald East 2000-2002 Director View profile
  13. Justin Oliver Thomson-Glover 2000-2008 Director View profile
  14. Matthew Neal 2000-2008 Director View profile
  15. Catriona Mckenzie 2000-2003 Director View profile
  16. Hallmark Registrars Limited 2000-2000 Corporate-director View profile
  17. John Michael Sadler 2012-2014 Secretary View profile
  18. Patrick James Irwin 2001-2008 Secretary View profile
  19. Johnathan Harold Martin Young 2000-2003 Secretary View profile
  20. Hallmark Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities; Artistic creation
Incorporated
26/07/2000
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BOX TV Limited is controlled by N.B.D. Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-10-07 · source: Companies House PSC register
  2. N.B.D. Holdings Limited is controlled by Back Catalogue Distribution LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 · source: Companies House PSC register

Ultimately controlled by Back Catalogue Distribution LTD.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£109
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2y median 1.2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 14Dormant 13Property 6Hospitality 5Finance 3Other services 3Agriculture 1Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04041463
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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