Britbox International Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Arthur, Marcus Peter · Director appointed 2025-10-09
• Eshkeri, Victor Benjamin · Secretary appointed 2025-10-01
• Moody, David Charles · Director appointed 2021-01-13
• Glashow, Rebecca Lee · Director appointed 2022-03-11 resigned 2025-10-09
• Corriette, Anthony · Secretary appointed 2024-09-26 resigned 2025-10-01
• Ryland, Jackline · Secretary appointed 2024-02-29 resigned 2024-09-26
• Abrahams, Simon · Secretary appointed 2021-02-04 resigned 2024-02-29
• Goswami, Martin Rajan · Director appointed 2021-01-13 resigned 2024-02-29
• Kennedy, Christopher John · Director appointed 2021-01-13 resigned 2024-02-29
• Dempsey, Paul Francis · Director appointed 2021-01-13 resigned 2022-03-11
• Corriette, Anthony · Secretary appointed 2021-01-13 resigned 2021-02-04

People with significant control (2)

• Granada Media Limited Ceased 2024-02-29
  Corporate Entity Psc · notified 2021-01-13
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Bbc Studios Distribution Limited Active
  Corporate Entity Psc · notified 2021-01-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-22 Legacy (paper) PARENT_ACC Accounts
• 2025-12-22 Legacy (paper) GUARANTEE2 Other
• 2025-12-22 Legacy (paper) AGREEMENT2 Other
• 2025-10-22 Appointment of secretary AP03 Officers
• 2025-10-22 Termination secretary company with name termination date TM02 Officers
• 2025-10-22 Termination director company with name termination date TM01 Officers
• 2025-10-22 Appointment of director AP01 Officers
• 2025-01-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-24 Second filing capital allotment shares RP04SH01 Capital
• 2024-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-19 Legacy (paper) PARENT_ACC Accounts
• 2024-12-19 Legacy (paper) GUARANTEE2 Other
• 2024-12-19 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.