ONE BOX TELEVISION LTD

ONE BOX TELEVISION LTD is an active private limited company, incorporated on 24 September 2008. The nature of the business is Television programme production activities. The company's registered office is on Battle Road, Newton Abbot. The company's accounts were last made up to 31 March 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. ONE BOX TELEVISION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06706518
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD
Address Line 2HEATHFIELD
Post TownNEWTON ABBOT
CountyDEVON
CountryENGLAND
PostcodeTQ12 6RY

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
ONE BOX TELEVISION LTD

Directors

(The company's officers)
MR RICHARD GRAHAM STEVENSON
(~55 year old British national)
16 CAPE CROSS HOUSE KINGMAN WAY, NEWBURY, RG14 7GU, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2012

Shareholders

(Persons of Significant Control)
Mr Richard Graham Stevenson
(~55 year old British national)
Castle Hill Insolvency Ltd, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
JIB TV LIMITED
  • MR RICHARD GRAHAM STEVENSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE BOX TELEVISION LTD: Maps

Maps show the location of the postcode of the registered office, TQ12 6RY.

Map of ONE BOX TELEVISION LTD at local scale
Map of ONE BOX TELEVISION LTD at local scale
Map of ONE BOX TELEVISION LTD at district scale
Map of ONE BOX TELEVISION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TQ12 6RY

Other companies with registered offices in TQ12 6RY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)