EUROREGISTRY
GB · Company with significant control
Box Tv Ltd
Box Tv Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Box Tv Ltd
- Type
- Corporate entity
- Registration number
- 04041463
- Registered in
- England
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Box Tv Ltd's companies
- Box Tv Ltd holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: dormant company (7).
- Registered offices in London (7).
- The companies were incorporated between 2001 and 2004.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Box Tv Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOX FILM (BOUDICCA) LIMITED 04380448 · Private Limited Company | Active | 25 February 2002 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOX FILM LIMITED 04137375 · Private Limited Company | Active | 9 January 2001 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOX TV (DICE) LIMITED 04161843 · Private Limited Company | Active | 16 February 2001 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOX TV (IN PRODUCTION) LIMITED 05009668 · Private Limited Company | Active | 8 January 2004 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOX TV (PRODCO) LIMITED 04355552 · Private Limited Company | Active | 18 January 2002 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOX TV (PRODUCTION) LTD 04355465 · Private Limited Company | Active | 17 January 2002 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BOX TV (S&L) LIMITED 04279801 · Private Limited Company | Active | 31 August 2001 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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