BOX Film Limited
Company 04137375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Steven Paul Ayton Director · appointed 2022
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- N.B.D. Pictures Limited 1 shared director
- September Films Limited 1 shared director
- N.B.D. Holdings Limited 1 shared director
- DCD Rights Limited 1 shared director
- September Songs Limited 1 shared director
- Breathtaking Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04137375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2001 |
| Address | C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BOX TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Steven Paul Ayton Director · appointed 2022
Show 12 former officers
- Abhishek Rastogi Director · appointed 2024 · resigned 2025
- Eamon Gerard Sullivan Director · appointed 2024 · resigned 2024
- David Charles Mcnae Craven Director · appointed 2012 · resigned 2022
- John Michael Sadler Secretary · appointed 2012 · resigned 2014
- David Keith Elstein Director · appointed 2009 · resigned 2010
- John Joseph Mcintosh Director · appointed 2008 · resigned 2011
- David Ian Stewart Green Director · appointed 2008 · resigned 2012
- Christopher John Hunt Director · appointed 2005 · resigned 2008
- John Edward Ridgway Bridson Secretary · appointed 2005 · resigned 2005
- Patrick James Irwin Director · appointed 2002 · resigned 2008
- Justin Oliver Thomson-Glover Director · appointed 2001 · resigned 2008
- Matthew Neal Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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