BRITBOX INTERNATIONAL LIMITED

Company number 13131628

Date	Type	Description	View / Download
22 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2024	AP03	Appointment of Ms Jackline Ryland as a secretary on 29 February 2024	(2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 102	(3 pages)
12 Mar 2024	PSC05	Change of details for Bbc Studios Distribution Limited as a person with significant control on 29 February 2024	(2 pages)
12 Mar 2024	TM02	Termination of appointment of Simon Abrahams as a secretary on 29 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Christopher John Kennedy as a director on 29 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Martin Rajan Goswami as a director on 29 February 2024	(1 page)
12 Mar 2024	PSC07	Cessation of Granada Media Limited as a person with significant control on 29 February 2024	(1 page)
12 Mar 2024	AD01	Registered office address changed from Itv White City 201 Wood Lane London W12 7RU England to 1 Television Centre 101 Wood Lane London W12 7FA on 12 March 2024	(1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
25 Sep 2023	AD01	Registered office address changed from Itv White City Itv White City 201 Wood Lane London W12 7RU England to Itv White City 201 Wood Lane London W12 7RU on 25 September 2023	(1 page)
20 Sep 2023	AD01	Registered office address changed from 1 Television Centre 101 Wood Lane London W12 7FA United Kingdom to Itv White City Itv White City 201 Wood Lane London W12 7RU on 20 September 2023	(1 page)
17 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(24 pages)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Ms Rebecca Lee Glashow as a director on 11 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Paul Francis Dempsey as a director on 11 March 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
11 Feb 2021	AP03	Appointment of Mr Simon Abrahams as a secretary on 4 February 2021	(2 pages)
11 Feb 2021	TM02	Termination of appointment of Anthony Corriette as a secretary on 4 February 2021	(1 page)
29 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
13 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-13 GBP 100	(43 pages)