Company Overview
The Box Plus Network Limited is a Dissolved Private Limited Company.
Registered Address

124 Horseferry Road, London, SW1P 2TX
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Companies House Data
Company NameTHE BOX PLUS NETWORK LIMITED
Company Number02643552
Registered Office Address124 Horseferry Road
 London
 SW1P 2TX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/09/1991
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date30/11/2016
Returns Last Made Up Date02/11/2015
Previous Company NameChanged Date
BOX TELEVISION LIMITED19 Jan 2015
Directors & Members
Show Resigned
Jonathan Allan - Director
(British, 52 years old, born April 1974)
Appointed 28 November 2011
 Active
Secretaries
Show Resigned
Pamela Bird - Secretary
Appointed 25 April 2019
 Active
Other Company Directorships
Jonathan Allan
4 VENTURES LIMITED
ADVERTISING ASSOCIATION(THE)
CHANNEL 4 PRODUCTIONS LIMITED
CHANNEL FOUR INVESTMENTS LIMITED
CHANNEL FOUR TELEVISION COMPANY LIMITED
DTT MULTIPLEX OPERATORS LIMITED
E4 TELEVISION LIMITED
E4.COM LIMITED
EVERYONE TV LIMITED
FILM FOUR LIMITED
FILM ON FOUR LIMITED
SPORT ON FOUR LIMITED
THINKBOX TV LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 676,000 676,000 668,000
Current Assets 12,312,000 12,312,000 12,677,000
Creditors Due Within One Year 6,862,000 6,862,000 6,691,000
Working Cap 5,450,000 5,450,000 5,986,000
Total Assets Less Current Liabilities 6,126,000 6,126,000 6,654,000
Long-term Liabilities 0 0 0
Net Assets 6,126,000 6,126,000 6,654,000
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 3,358,000 3,358,000 3,886,000
Other Reserves 2,767,000 2,767,000 2,767,000
Shareholders Funds 6,126,000 6,126,000 6,654,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 5.2% 5.2% 5.0%
Stocks Inventory 3.2% 3.2% 2.1%
Debtors 2.4% 2.4% 2.3%
Cash Bank In Hand 38.7% 38.7% 46.3%
Current Assets 94.8% 94.8% 95.0%
Creditors Due Within One Year 52.8% 52.8% 50.1%
Net Current Assets Liabilities 42.0% 42.0% 44.9%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 47.2% 47.2% 49.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 25.9% 25.9% 29.1%
Shareholder Funds 47.2% 47.2% 49.9%
Capital Employed - - -
Total Assets Less Current Liabilities 47.2% 47.2% 49.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.8 1.8 1.9
Solvency Ratio 1.9 1.9 2.0
Reserves to Assets 0.3 0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2014 31-Dec-2013
Assets 12,988,000 12,988,000 13,345,000
Debt 6,862,000 6,862,000 6,691,000
Net Assets/Debt 6,126,000 6,126,000 6,654,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1P 2TX
BOX TELEVISION LIMITED
124-126 Horseferry Road, London, SW1P 2TX
E4.COM LIMITED
124 Horseferry Road, London, SW1P 2TX
FILM ON FOUR LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
E4 TELEVISION LIMITED
124 Horseferry Road, London, SW1P 2TX
DIGITAL 3 AND 4 LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
FILM FOUR LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
SPORT ON FOUR LIMITED
124 Horseferry Road, London, SW1P 2TX
CHANNEL FOUR RACING LIMITED
124 Horseferry Road, London, SW1P 2TX
CHANNEL FOUR INVESTMENTS LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
CHANNEL FOUR TELEVISION COMPANY LIMITED
124 HORSEFERRY ROAD, LONDON, SW1P 2TX
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 2 November 2021 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Statement of capital on 9 September 2021
Statement by Directors
Solvency Statement dated 10/12/20
Resolutions
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Confirmation statement made on 2 November 2020 with no updates
Termination of appointment of Keith Robert Underwood as a director on 31 January 2020
Termination of appointment of Matthew Charles Rennie as a director on 30 November 2019
Confirmation statement made on 2 November 2019 with updates
Appointment of Miss Pamela Jane Bird as a secretary on 25 April 2019
Change of share class name or designation
Change of share class name or designation
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