Box Clever Technology Limited
- Company number
- 03866274
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1999
- Nature of business
- Activities of head offices
- Corporate group
- About Premium Content (UK) Limited (280 companies)
Registered office
Previous names
- 2094th Single Member Shelf Investment Company Limited (until 25 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 27 Oct 1999 | 14 Dec 1999 |
| LOVITING LIMITED | Corporate-Nominee-Director | 27 Oct 1999 | 14 Dec 1999 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 27 Oct 1999 | 26 Jun 2000 |
| TIBBITTS, James Benjamin Stjohn | Director | 14 Dec 1999 | 29 Jun 2000 |
| CHISMAN, Ronald Neil | Director | 26 Jun 2000 | 31 Dec 2000 |
| DUNCAN, Fraser Scott | Director | 6 Oct 2000 | 31 Jan 2001 |
| SEABRIGHT, Alistair John | Director | 5 Feb 2001 | 9 Jul 2001 |
| TAGLIAFERRI, Mark Lee | Director | 14 Dec 1999 | 9 Oct 2001 |
| WELLER, Timothy Peter | Director | 6 Oct 2000 | 18 Jan 2002 |
| PUNJA, Riaz | Director | 6 Oct 2000 | 14 Jun 2002 |
| TIBBITTS, James Benjamin Stjohn | Director | 6 Oct 2000 | 14 Jun 2004 |
| ALLEN, Charles Lamb | Director | 26 Jun 2000 | 14 Jun 2004 |
| HANDS, Guy | Director | 14 Dec 1999 | 14 Jun 2004 |
| PARROTT, Graham Joseph | Director | 14 Dec 1999 | 14 Jun 2004 |
| GERRARD, Barry Alexander Ralph | Secretary | 26 Jun 2000 | 14 Jan 2005 |
| CHADD, Andrew Peter | Director | 18 Jan 2002 | 25 Aug 2005 |
| FEGAN, Michael Melvyn | Director | 18 Jan 2002 | 25 Aug 2005 |
| DUNCAN, Fraser Scott | Director | 31 Jan 2001 | 10 Oct 2005 |
| STAUNTON, Henry Eric | Director | 26 Jun 2000 | 11 Oct 2005 |
| STEWART, Quentin Richard | Director | 9 Jul 2001 | 3 Aug 2007 |
| COOKLIN, Laurence | Director | 26 Jun 2000 | 22 Nov 2007 |
| NEAL, Michael John | Director | 26 Jun 2000 | 16 Jul 2008 |
| MAVITY, Harold Roger Wallis | Director | 26 Jun 2000 | 8 Jun 2009 |
| TIBBITTS, James Benjamin Stjohn | Secretary | 14 Jan 2005 | 19 Oct 2020 |
| TIBBITTS, James Benjamin Stjohn | Director | 14 Jun 2004 | 19 Oct 2020 |
| GURNHAM, Andrew David | Director | 3 Aug 2007 | 1 Nov 2021 |
| FISHER, Darren Michael | Director | 19 Oct 2020 | 31 Jan 2023 |
| HIRST, Michael John | Director | 31 Jan 2023 | 27 Jul 2026 |
| IRVING, Eleanor Kate | Director | 13 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carmelite Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2021 |
| Granada Uk Rental And Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Box Clever Technology Limited → Granada UK Rental And Retail Limited → Granada Group Limited → Carlton Communications Limited → ITV PLC
Controls
- Box Clever Trustees Limited (04192851)
Directors’ other companies
- IRVING, Eleanor Kate - Director at Granada Television Limited
- IRVING, Eleanor Kate - Director at Granada Group Limited
- IRVING, Eleanor Kate - Director at Campania Limited
- IRVING, Eleanor Kate - Director at Granada Film
- IRVING, Eleanor Kate - Director at International Television Enterprises London Limited
- IRVING, Eleanor Kate - Director at ITV Studios (Israel) Limited
- IRVING, Eleanor Kate - Director at Granada Screen (2005) Limited
- IRVING, Eleanor Kate - Director at Granada UK Rental And Retail Limited
- IRVING, Eleanor Kate - Director at Yorkshire Television Limited
- IRVING, Eleanor Kate - Director at Carlton Communications Limited
Registered address
201 companies are registered at this address - likely a registration agent.