Do you have a dispute with a business?
Make it public
THE BOX PLUS NETWORK LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TXPrevious name: BOX TELEVISION LIMITED (changed on 19-Jan-2015)
Company Number: 02643552
Incorporation date: 06-Sep-1991
Status: Active
Entity type: Private Limited Company
SIC codes:
60200 Television programming and broadcasting activities
SUMMARY
This company is 32.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.6 million which has decreased from the previous year's figure of GBP 5.4 million. The latest reported revenue figure is GBP 23 million which is down -10% on the previous year. Retained earnings is negative (GBP -202 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 23,037,000 | -3,199,000 | 18,000 | -2,815,000 | ||
| 31-Dec-2018 | GBP | 26,842,000 | -939,000 | 18,000 | -755,000 | ||
| 31-Dec-2017 | GBP | 2,017,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,840,000 | 10,136,000 | 7,570,000 | 1,000 | 1,714,000 | -202,000 | 2,566,000 | |
| 31-Dec-2018 | GBP | 5,175,000 | 10,426,000 | 5,832,000 | 1,000 | 1,714,000 | 2,613,000 | 5,381,000 | |
| 31-Dec-2017 | GBP |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2018 | GBP | 100.00% | 1,715,000 | 0 | 1,715,000 | -1,730,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Pamela Jane BIRD | 25 Apr 2019 | 16 Apr 2024 | 0 - 1 | ||
| Resigned | Taryn STRONG | 02 Aug 2017 | 08 Oct 2018 | 0 - 1 | ||
| Resigned | Katharine ROBERTS | 28 Nov 2011 | 02 Aug 2017 | 0 - 1 | ||
| Resigned | Torugbene Eniyekeye NAREBOR | 28 Sep 2007 | 13 Feb 2008 | 0 - 125 | ||
| Resigned | Madeleine Clare OAKES | 31 Jul 2007 | 28 Nov 2011 | 0 - 2 | ||
| Resigned | Kate ELSDON | 15 Sep 2006 | 28 Sep 2007 | 11 - 157 | ||
| Resigned | Marianne Lisa HOGG | 01 Nov 2004 | 15 Sep 2006 | 0 - 96 | ||
| Resigned | Nicholas David Martin GILES | 30 Mar 2004 | 01 Nov 2004 | 0 - 89 | ||
| Resigned | Mark Richard HENSON | 26 Mar 1999 | 30 Mar 2004 | 0 - 172 | ||
| Resigned | Derek Kerr WALMSLEY | 30 Oct 1996 | 26 Mar 1999 | 0 - 49 | ||
| Resigned | Elizabeth Ann LASKOWSKI | 29 Jun 1995 | 30 Oct 1996 | Director Of Programming | American | 1 - 5 |
| Resigned | Elizabeth Ann LASKOWSKI | 01 Oct 1993 | 30 Jun 1995 | American | 1 - 5 | |
| Resigned | Vincent MONSEY | 01 Oct 1993 | 1 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Richard John BRENT | 14 May 2018 | 28 Feb 2019 | Commercial Director | British | 0 - 4 | 1 (25.0%) |
| Resigned | Keith Robert UNDERWOOD | 14 May 2018 | 31 Jan 2020 | Company Director | British | 5 - 8 | 2 (15.4%) |
| Resigned | Matthew John HANN | 04 Nov 2014 | 23 Apr 2018 | Accountant | British | 0 - 3 | 1 (33.3%) |
| Resigned | Sarah Jane VICKERY | 12 Jun 2014 | 31 Dec 2018 | Group Finance And Strategy Director | British | 1 - 131 | 4 (3.0%) |
| Resigned | Matthew Charles RENNIE | 02 Oct 2013 | 30 Nov 2019 | Managing Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Sarah ROSE | 28 Feb 2012 | 16 Mar 2016 | Director | British | 0 - 3 | 1 (33.3%) |
| Resigned? | Jonathan Mark ALLAN | 28 Nov 2011 | Director | British | 8 - 5 | 2 (15.4%) | |
| Resigned | George DIXON | 28 Feb 2011 | 01 Jun 2013 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Martin John BAKER | 11 Feb 2011 | 28 Feb 2012 | Director | British | 13 - 40 | 20 (37.7%) |
| Resigned | Glyn Robert ISHERWOOD | 27 Aug 2010 | 04 Nov 2014 | Director | British | 0 - 19 | 9 (47.4%) |
| Resigned | Karen STACEY | 01 Jan 2010 | 31 Dec 2013 | Director | British | 6 - 2 | 1 (12.5%) |
| Resigned | Ford DEE | 01 Oct 2009 | 31 Dec 2018 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Julie OLDROYD | 30 Oct 2008 | 31 Mar 2011 | Director | British | 1 - 2 | 1 (33.3%) |
| Resigned | Christopher Peter EVANS | 18 Aug 2008 | 22 Nov 2013 | Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Paul Anthony KEENAN | 02 Apr 2008 | 31 Dec 2018 | Director | British | 2 - 56 | 9 (15.5%) |
| Resigned | Sarah ROSE | 18 Feb 2008 | 11 Feb 2011 | Director | British | 0 - 6 | 3 (50.0%) |
| Resigned | Gidon KATZ | 18 Feb 2008 | 11 Jun 2013 | Director | British | 0 - 4 | 0 (0.0%) |
| Resigned | Nathalie Esther SCHWARZ | 18 Feb 2008 | 27 Aug 2010 | Director | British | 1 - 107 | 6 (5.6%) |
| Resigned | Scott Anthony MONKS | 20 Dec 2007 | 13 Dec 2013 | Operations Director | British | 1 - 2 | 0 (0.0%) |
| Resigned | David Thomas YOUNG | 20 Dec 2007 | 23 Aug 2016 | Programming Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew Nicholas Charles BARNES | 31 Jul 2007 | 30 Mar 2011 | Director | British | 2 - 3 | 1 (20.0%) |
| Resigned | Kevin Anthony LYGO | 31 Jul 2007 | 18 Feb 2008 | Diector | British | 0 - 3 | 0 (0.0%) |
| Resigned | Rod HENWOOD | 31 Jul 2007 | 18 Feb 2008 | Director | British | 0 - 5 | 1 (20.0%) |
| Resigned | Dharmash Pravin MISTRY | 06 Jun 2007 | 02 Apr 2008 | Marketing & Strategy Director | British | 6 - 19 | 3 (12.0%) |
| Resigned | Matthew Adam STANTON | 08 Sep 2006 | 18 Aug 2008 | Accountant | British | 0 - 18 | 2 (11.1%) |
| Resigned | James William Hartland WEIR | 20 Jul 2005 | 03 Nov 2006 | Accountant | British | 11 - 50 | 8 (13.1%) |
| Resigned | Marcus Alvin RICH | 21 Apr 2005 | 06 Jun 2007 | Marketing Director | British | 0 - 12 | 1 (8.3%) |
| Resigned | Deborah Jayne EMBLEY | 14 Jan 2002 | 21 Apr 2005 | Finance Director | British | 0 - 54 | 29 (53.7%) |
| Resigned | Shirley RENWICK | 02 Oct 2000 | 11 May 2006 | Managing Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Brian MCCLUSKEY | 04 Jan 2000 | 28 Sep 2001 | Finance Director | British | 0 - 20 | 7 (35.0%) |
| Resigned | Derek Kerr WALMSLEY | 26 Mar 1999 | 31 Dec 2001 | Company Secretary | British | 0 - 269 | 129 (48.0%) |
| Resigned | John Andrew Main BAILLIE | 06 Nov 1996 | 26 Mar 1999 | Accountant | British | 0 - 25 | 9 (36.0%) |
| Resigned | Philip John SEDDON | 30 Oct 1996 | 06 Nov 1996 | Chartered Accountant | British | 0 - 25 | 2 (8.0%) |
| Resigned | Timothy SCHOONMAKER | 30 Oct 1996 | 31 Jan 2004 | Director Of Comapnies | American | 0 - 34 | 5 (14.7%) |
| Resigned | Elizabeth Ann LASKOWSKI | 30 Oct 1996 | 11 Dec 1998 | Director | American | 1 - 5 | 2 (33.3%) |
| Resigned | Vincent MONSEY | 30 Jun 1995 | 11 Dec 1998 | Company Director | British | 1 - 4 | 2 (40.0%) |
| Resigned | Alan MCGLADE | 30 Jun 1995 | 30 Oct 1996 | Executive Manager | American | 0 - 1 | 0 (0.0%) |
| Resigned | Marc BENSION | 30 Jun 1995 | 30 Oct 1996 | Executive Manager | American | 0 - 1 | 0 (0.0%) |
| Resigned | David BURNS | 30 Jun 1995 | 30 Oct 1996 | Executive Manager | American | 0 - 4 | 3 (75.0%) |
| Resigned | Frederic ROSEN | 30 Jun 1995 | 30 Oct 1996 | Executive Manager | American | 0 - 1 | 0 (0.0%) |
| Resigned | Leonard Jay SOKOLOW | 30 Sep 1992 | 30 Jun 1995 | President Of Investment Compan | American | 0 - 1 | 0 (0.0%) |
| Resigned | Andrew ORGEL | 30 Sep 1992 | Company President | American | 0 - 1 | 0 (0.0%) | |
| Resigned | John Patrick MICHAELS JNR | 30 Jun 1995 | Executive Officer | American | 0 - 2 | 1 (50.0%) | |
| Resigned | Charles Sauveur BONAN | 30 Jun 1995 | Director | American | 0 - 1 | 0 (0.0%) | |
| Resigned | Jules HAIMOVITZ | 30 Jun 1995 | President Of Television Compan | American | 1 - 6 | 1 (14.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-11-02 | 2015-11-02 | 2014-11-02 | 2013-11-02 | 2012-11-02 | ||
| CHANNEL FOUR TELEVISION CORPORATION | ORDINARY | 1,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| BAUER CONSUMER MEDIA LIMITED | A ORDINARY | 0 0% | 500 50% | 500 50% | 500 50% | 500 50% |
| CHANNEL FOUR TELEVISION CORPORATION | B ORDINARY | 0 0% | 500 50% | 500 50% | 500 50% | 500 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE BOX PLUS NETWORK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60200 Television programming and broadcasting activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| NORDIC ENTERTAINMENT GROUP UK LIMITED | CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU | 02228654 | 2017-12-31 | 6,897,784,000 | 212,318,000 | |
| FORMULA ONE WORLD CHAMPIONSHIP LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 04174493 | 2017-12-31 | 1,430,696,000 | -852,542,000 |
93199-Other sports activities |
| BBC STUDIOS PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 09463829 | 2018-03-31 | 424,268,000 | 3,993,000 | |
| UKTV MEDIA LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 04266373 | 2017-12-31 | 333,050,000 | 58,055,000 | |
| SPORTS INFORMATION SERVICES LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX | 04243307 | 2018-03-31 | 173,807,000 | 5,113,000 | |
| INDEPENDENT TELEVISION NEWS LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 00548648 | 2018-12-31 | 126,920,000 | 1,239,000 | |
| RED BEE MEDIA LIMITED | BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE | 04257461 | 2017-12-31 | 104,741,000 | -18,937,000 | |
| STV CENTRAL LIMITED | PACIFIC QUAY, GLASGOW, G51 1PQ | SC172149 | 2017-12-31 | 87,921,000 | 10,239,000 | |
| AMINO TECHNOLOGIES PLC | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 05083390 | 2017-11-30 | 75,303,000 | 11,130,000 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
| AMINO COMMUNICATIONS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03490180 | 2017-11-30 | 59,032,977 | 5,379,107 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
| BBC GLOBAL NEWS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA | 04514407 | 2018-03-31 | 48,785,000 | 11,736,000 | |
| BBC GRAFTON HOUSE PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 08539875 | 2018-03-31 | 37,722,534 | 1,483,781 | |
| TOTE MEDIA LIMITED | THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ | 08786587 | 2018-03-31 | 12,323,984 | 0 | |
| EXCELLENT ENTERTAINMENT LIMITED | 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG | 09672003 | 2018-02-28 | 4,822,844 | 0 | |
| LYCA MEDIA LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08503593 | 2018-02-28 | 1,236,015 | 0 | |
| AMARINE ENTERTAINMENT LIMITED | 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ | 08330858 | 2018-03-31 | 598,533 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
| AFRICAN BROADCASTING CORPORATION (ABCTV) LTD | 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY | 03395697 | 2018-07-31 | 554,203 | 0 | |
| I 2 I MEDIA LIMITED | COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT | 04378423 | 2019-04-30 | 260,059 | 0 |
63110-Data processing, hosting and related activities |
| NILE TECHNOLOGY SYSTEMS LIMITED | 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN | 08786778 | 2017-11-30 | 206,040 | 0 | |
| EVERGREEN ENTERTAINMENT LIMITED | 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF | 07004500 | 2018-08-31 | 179,385 | 0 | |
| DC 2 MEDIA LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY | 04393976 | 2019-03-31 | 96,205 | 0 | |
| RADBUL LIMITED | 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP | 08875011 | 2018-02-28 | 79,850 | 0 | |
| PROJECTS UK LIMITED | 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT | 05370455 | 2018-03-31 | 74,482 | 0 |
61100-Wired telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified |
| BUNYIP FINANCIAL SERVICES LIMITED | 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY | 05073175 | 2019-03-31 | 73,870 | 0 | |
| FIVE FINGER POST LIMITED | 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA | 08199104 | 2017-09-30 | 72,645 | 0 | |
| BLINKING LIGHT LIMITED | 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ | 08255567 | 2018-10-31 | 65,456 | 0 | |
| PHILLIP SUMMERS LIMITED | PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW | 07899292 | 2019-01-31 | 56,487 | 0 | |
| LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD | 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW | 08244467 | 2018-10-31 | 50,249 | 0 | |
| LARK ENGINEERS LIMITED | 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN | 04712383 | 2018-03-31 | 44,522 | 0 | |
| HAYES MEDIA LTD | 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT | 07379628 | 2018-12-31 | 42,259 | 0 | |
| CALDARA LIMITED | 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB | 06442979 | 2018-12-31 | 37,898 | 0 | |
| LH PRODUCTION LIMITED | 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG | 10789317 | 2019-03-31 | 36,790 | 0 | |
| PURPLE IRIZ LIMITED | 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU | 08955178 | 2019-03-31 | 18,385 | 0 | |
| HENDERSON MEDIA ASSOCIATES LTD | STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX | 10513233 | 2018-11-30 | 18,340 | 0 | |
| ROUGH BEAST MEDIA LTD. | LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL | 10307882 | 2018-08-31 | 16,903 | 0 | |
| IDKFREELANCE BROADCAST AND IT SERVICES LTD | 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB | 09061868 | 2018-06-14 | 14,682 | 0 | |
| LOGAN MARKETING LIMITED | 48 MEDWAY ROAD, LONDON, E3 5BY | 07441582 | 2018-01-31 | 12,000 | 0 | |
| DOOHICKEY FILMS LIMITED | 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN | 09637195 | 2018-06-30 | 1,732 | 0 | |
| TR MASON LTD | WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP | 09164983 | 2018-08-31 | 1,400 | 0 | |
| CRAFTBOX MEDIA LTD | 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW | 06255840 | 2019-03-31 | 743 | 0 | |
| CHRIS MATTHEWS POST PRODUCTION LTD | ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD | 08962943 | 2018-03-31 | 350 | 0 | |
| GRANITE FILM & TELEVISION PRODUCTIONS LIMITED | CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ | SC110823 | 2018-03-31 | 0 | 0 | |
| AMINO HOLDINGS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03295683 | 0000-00-00 | 0 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX | 01939932 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| THE BOX PLUS NETWORK LIMITED | 0.2% | 1.3% | 3.1% | Medium |
| Other companies Active in the same sector | 0.0% | 1.3% | 3.7% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
