---
title: "BOX TV (IN PRODUCTION) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a2cbe3-9566-53d3-8906-e4198818ad8a
json: https://whiteintel.dev/api/public/dossier/a5a2cbe3-9566-53d3-8906-e4198818ad8a
identifier: oo:GB-COH-05009668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOX TV (IN PRODUCTION) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05009668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5a2cbe3-9566-53d3-8906-e4198818ad8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a2cbe3-9566-53d3-8906-e4198818ad8a  

## Ownership & control

### Owners / controllers

- **BOX TV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e8e200a-f144-573b-a5b0-9a31395bbbef
- **BOX TV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e8e200a-f144-573b-a5b0-9a31395bbbef

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05009668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-01-08
- **Registered office:** C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, W2 6JP, England
- **SIC:** 99999

### Officers

- AYTON, Steven Paul — director · British · appointed 2024-12-10
- BOTTOMLEY, John Michael — secretary · British · appointed 2005-12-16 · resigned 2012-11-29
- IRWIN, Patrick James — secretary · British · appointed 2004-01-08 · resigned 2005-12-16
- SADLER, John Michael — secretary · appointed 2012-11-29 · resigned 2014-01-23
- AYTON, Steven Paul — director · British · appointed 2022-09-23 · resigned 2024-01-30
- BARTON, Michael William — director · British · appointed 2005-12-16 · resigned 2008-11-21
- CRAVEN, David Charles Mcnae — director · British · appointed 2012-11-29 · resigned 2022-09-23
- ELSTEIN, David Keith — director · British · appointed 2009-11-17 · resigned 2010-10-12
- GREEN, David Ian Stewart — director · British · appointed 2008-11-21 · resigned 2012-11-29
- HUNT, Christopher John — director · British · appointed 2005-12-16 · resigned 2008-11-21
- IRWIN, Patrick James — director · British · appointed 2004-01-08 · resigned 2008-08-15
- MCINTOSH, John Joseph — director · British · appointed 2008-11-21 · resigned 2011-07-28
- RASTOGI, Abhishek — director · Canadian · appointed 2024-05-31 · resigned 2025-01-22
- SULLIVAN, Eamon Gerard — director · British · appointed 2024-01-30 · resigned 2024-11-20
- THOMSON-GLOVER, Justin Oliver — director · British · appointed 2004-01-08 · resigned 2008-06-04

### Beneficial owners (Persons with Significant Control)

- [Box Tv Ltd](https://whiteintel.dev/entity/0e8e200a-f144-573b-a5b0-9a31395bbbef) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05009668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05009668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOX TV (IN PRODUCTION) LIMITED**. Human view: https://whiteintel.dev/entity/a5a2cbe3-9566-53d3-8906-e4198818ad8a · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a2cbe3-9566-53d3-8906-e4198818ad8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._