Introduction
Watch Company
B
BRITBOX INTERNATIONAL LIMITED
BRITBOX INTERNATIONAL LIMITED is an active company incorporated on 13 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities and 2 other business activities. BRITBOX INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 60200, 70100, 82990)
Status
active
Active since 5 years ago
Company No
13131628
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1 Television Centre 101 Wood Lane London, W12 7FA,
Previous Addresses
Itv White City 201 Wood Lane London W12 7RU England
From: 25 September 2023To: 12 March 2024
Itv White City Itv White City 201 Wood Lane London W12 7RU England
From: 20 September 2023To: 25 September 2023
1 Television Centre 101 Wood Lane London W12 7FA United Kingdom
From: 13 January 2021To: 20 September 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ESHKERI, Victor Benjamin
Active101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Oct 2025
ESHKERI, Victor Benjamin
101 Wood Lane, LondonW12 7FA
Secretary
01 Oct 2025
Active
ARTHUR, Marcus Peter
Active101 Wood Lane, LondonW12 7FA
Born September 1966
Director
Appointed 09 Oct 2025
ARTHUR, Marcus Peter
101 Wood Lane, LondonW12 7FA
Born September 1966
Director
09 Oct 2025
Active
MOODY, David Charles
Active101 Wood Lane, LondonW12 7FA
Born September 1967
Director
Appointed 13 Jan 2021
MOODY, David Charles
101 Wood Lane, LondonW12 7FA
Born September 1967
Director
13 Jan 2021
Active
ABRAHAMS, Simon
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 04 Feb 2021
Resigned 29 Feb 2024
ABRAHAMS, Simon
101 Wood Lane, LondonW12 7FA
Secretary
04 Feb 2021
Resigned 29 Feb 2024
Resigned
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 26 Sept 2024
Resigned 01 Oct 2025
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
26 Sept 2024
Resigned 01 Oct 2025
Resigned
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 13 Jan 2021
Resigned 04 Feb 2021
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
13 Jan 2021
Resigned 04 Feb 2021
Resigned
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 29 Feb 2024
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
29 Feb 2024
Resigned 26 Sept 2024
Resigned
DEMPSEY, Paul Francis
Resigned101 Wood Lane, LondonW12 7FA
Born February 1962
Director
Appointed 13 Jan 2021
Resigned 11 Mar 2022
DEMPSEY, Paul Francis
101 Wood Lane, LondonW12 7FA
Born February 1962
Director
13 Jan 2021
Resigned 11 Mar 2022
Resigned
GLASHOW, Rebecca Lee
Resigned101 Wood Lane, LondonW12 7FA
Born June 1975
Director
Appointed 11 Mar 2022
Resigned 09 Oct 2025
GLASHOW, Rebecca Lee
101 Wood Lane, LondonW12 7FA
Born June 1975
Director
11 Mar 2022
Resigned 09 Oct 2025
Resigned
GOSWAMI, Martin Rajan
Resigned101 Wood Lane, LondonW12 7FA
Born June 1964
Director
Appointed 13 Jan 2021
Resigned 29 Feb 2024
GOSWAMI, Martin Rajan
101 Wood Lane, LondonW12 7FA
Born June 1964
Director
13 Jan 2021
Resigned 29 Feb 2024
Resigned
KENNEDY, Christopher John
Resigned101 Wood Lane, LondonW12 7FA
Born January 1964
Director
Appointed 13 Jan 2021
Resigned 29 Feb 2024
KENNEDY, Christopher John
101 Wood Lane, LondonW12 7FA
Born January 1964
Director
13 Jan 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Granada Media Limited
Ceased2 Waterhouse Square, LondonEC1N 2AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 29 Feb 2024
Granada Media Limited
2 Waterhouse Square, LondonEC1N 2AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 29 Feb 2024
Ceased
101 Wood Lane, LondonW12 7FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Bbc Studios Distribution Limited
101 Wood Lane, LondonW12 7FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
12 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
11 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2021
29 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2021