The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-08-31
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
BOX TV (S&L) LIMITED is a ltd registered in GB, incorporated 2001-08-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOX TV (S&L) LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04279801
- Status
- active
- Type
- ltd
- Incorporated
- 2001-08-31
- Registered office
- C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
- SIC
- 99999
- AYTON, Steven Pauldirector · British · appt 2024-12-10
- BOTTOMLEY, John Michael(resigned)secretary · British · appt 2005-12-16
- IRWIN, Patrick James(resigned)secretary · British · appt 2002-08-15
- SADLER, John Michael(resigned)secretary · appt 2012-11-29
- THOMSON-GLOVER, Justin Oliver(resigned)secretary · British · appt 2001-08-31
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-08-31
- AYTON, Steven Paul(resigned)director · British · appt 2022-09-23
- BARTON, Michael William(resigned)director · British · appt 2005-12-16
- CRAVEN, David Charles Mcnae(resigned)director · British · appt 2012-11-29
- ELSTEIN, David Keith(resigned)director · British · appt 2009-11-17
- GREEN, David Ian Stewart(resigned)director · British · appt 2008-11-21
- HUNT, Christopher John(resigned)director · British · appt 2005-12-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BOX TV (DICE) LIMITEDbeneficial owner
- BOX TV (IN PRODUCTION) LIMITEDbeneficial owner
- BOX FILM (BOUDICCA) LIMITEDbeneficial owner
- BOX FILM LIMITEDbeneficial owner
- BOX TV (PRODUCTION) LTDbeneficial owner
- N.B.D. HOLDINGS LIMITEDbeneficial owner
- BOX FILM LIMITEDbeneficial owner
- N.B.D. HOLDINGS LIMITEDbeneficial owner
- BOX TV (DICE) LIMITEDbeneficial owner
- BOX TV (PRODCO) LIMITEDbeneficial owner
- Dcd Media Plcbeneficial owner
- BOX TV (PRODUCTION) LTDbeneficial owner
- BOX FILM (BOUDICCA) LIMITEDbeneficial owner
- BOX TV (IN PRODUCTION) LIMITEDbeneficial owner