THE BOX PLUS NETWORK LIMITED -


Company Profile Company Filings

Overview

THE BOX PLUS NETWORK LIMITED is a Private Limited Company from and has the status: Active.
THE BOX PLUS NETWORK LIMITED was incorporated 29 years ago on 06/09/1991 and has the registered number: 02643552. The accounts status is FULL and accounts are next due on 31/12/2020.

THE BOX PLUS NETWORK LIMITED -

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

124 HORSEFERRY ROAD
SW1P 2TX

This Company Originates in : United Kingdom
Previous trading names include:
BOX TELEVISION LIMITED (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
02/11/2019 14/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK ALLAN Apr 1974 British Director 2011-11-28 CURRENT
MR KEITH ROBERT UNDERWOOD Oct 1976 British Director 2018-05-14 CURRENT
MISS PAMELA JANE BIRD Secretary 2019-04-25 CURRENT
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2008-02-18 UNTIL 2010-08-27 RESIGNED
MR GLYN ROBERT ISHERWOOD Sep 1968 British Director 2010-08-27 UNTIL 2014-11-04 RESIGNED
MR ROD HENWOOD Nov 1963 British Director 2007-07-31 UNTIL 2008-02-18 RESIGNED
MR MATTHEW JOHN HANN Sep 1980 British Director 2014-11-04 UNTIL 2018-04-23 RESIGNED
JULES HAIMOVITZ Dec 1950 American Director RESIGNED
DEBORAH JAYNE EMBLEY Dec 1963 British Director 2002-01-14 UNTIL 2005-04-21 RESIGNED
MR GEORGE DIXON Aug 1971 British Director 2011-02-28 UNTIL 2013-06-01 RESIGNED
GIDON KATZ Mar 1974 British Director 2008-02-18 UNTIL 2013-06-11 RESIGNED
MS FORD DEE Nov 1960 British Director 2009-10-01 UNTIL 2018-12-31 RESIGNED
MR RICHARD JOHN BRENT Oct 1967 British Director 2018-05-14 UNTIL 2019-02-28 RESIGNED
MR CHARLES SAUVEUR BONAN Sep 1951 American Director RESIGNED
MARC BENSION Sep 1947 American Director 1995-06-30 UNTIL 1996-10-30 RESIGNED
ANDREW NICHOLAS CHARLES BARNES Nov 1955 British Director 2007-07-31 UNTIL 2011-03-30 RESIGNED
MR MARTIN JOHN BAKER Jun 1960 British Director 2011-02-11 UNTIL 2012-02-28 RESIGNED
JOHN ANDREW MAIN BAILLIE Nov 1958 British Director 1996-11-06 UNTIL 1999-03-26 RESIGNED
DAVID BURNS Nov 1960 Us Citizen Director 1995-06-30 UNTIL 1996-10-30 RESIGNED
MR PAUL ANTHONY KEENAN Dec 1963 British Director 2008-04-02 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER PETER EVANS Apr 1976 British Director 2008-08-18 UNTIL 2013-11-22 RESIGNED
KEVIN ANTHONY LYGO Sep 1957 British Director 2007-07-31 UNTIL 2008-02-18 RESIGNED
TIMOTHY SCHOONMAKER Jul 1957 American Director 1996-10-30 UNTIL 2004-01-31 RESIGNED
SHIRLEY RENWICK Nov 1970 British Director 2000-10-02 UNTIL 2006-05-11 RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2005-04-21 UNTIL 2007-06-06 RESIGNED
MISS SARAH ROSE Oct 1973 British Director 2012-02-28 UNTIL 2016-03-16 RESIGNED
ELIZABETH ANN LASKOWSKI Feb 1959 American Director 1996-10-30 UNTIL 1998-12-11 RESIGNED
MISS SARAH ROSE Oct 1973 British Director 2008-02-18 UNTIL 2011-02-11 RESIGNED
MR MATTHEW CHARLES RENNIE Aug 1975 British Director 2013-10-02 UNTIL 2019-11-30 RESIGNED
MR ANDREW ORGEL Feb 1952 American Director RESIGNED
FREDERIC ROSEN Nov 1943 American Director 1995-06-30 UNTIL 1996-10-30 RESIGNED
VINCENT MONSEY Jun 1947 English Director 1995-06-30 UNTIL 1998-12-11 RESIGNED
MR SCOTT ANTHONY MONKS Sep 1974 British Director 2007-12-20 UNTIL 2013-12-13 RESIGNED
JOHN PATRICK MICHAELS JNR May 1944 American Director RESIGNED
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2007-06-06 UNTIL 2008-04-02 RESIGNED
BRIAN MCCLUSKEY Oct 1961 British Director 2000-01-04 UNTIL 2001-09-28 RESIGNED
ALAN MCGLADE Dec 1954 American Director 1995-06-30 UNTIL 1996-10-30 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED
MS JULIE OLDROYD Aug 1965 British Director 2008-10-30 UNTIL 2011-03-31 RESIGNED
MARK RICHARD HENSON Apr 1961 British Secretary 1999-03-26 UNTIL 2004-03-30 RESIGNED
NICHOLAS DAVID MARTIN GILES Jul 1971 Secretary 2004-03-30 UNTIL 2004-11-01 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2004-11-01 UNTIL 2006-09-15 RESIGNED
VINCENT MONSEY Jun 1947 English Secretary RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-02-13 RESIGNED
ELIZABETH ANN LASKOWSKI Feb 1959 American Secretary 1995-06-29 UNTIL 1996-10-30 RESIGNED
MADELEINE CLARE OAKES Sep 1976 Secretary 2007-07-31 UNTIL 2011-11-28 RESIGNED
MRS KATHARINE ROBERTS Secretary 2011-11-28 UNTIL 2017-08-02 RESIGNED
TARYN STRONG Secretary 2017-08-02 UNTIL 2018-10-08 RESIGNED
ELIZABETH ANN LASKOWSKI Feb 1959 American Secretary 1993-10-01 UNTIL 1995-06-30 RESIGNED
DEREK KERR WALMSLEY Apr 1947 British Secretary 1996-10-30 UNTIL 1999-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bauer Consumer Media Limited 2016-04-06 - 2018-12-31 Peterborough   Ownership of shares 25 to 50 percent
Channel Four Television Corporation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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