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MEDIABOX BROADCASTING INTERNATIONAL LIMITED

Active
08353015·incorporated 2013-01-09

MEDIABOX BROADCASTING INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 9 January 2013 at Companies House (number 08353015; OpenRegistry canonical ID GB-08353015-mediabox-broadcasting-international-limited). Sophymarine's OpenRegistry classifies it under SIC 60200 (Television programming and broadcasting activities), one of 2,734 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-09
Registered Address
1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
SIC
60200 — Television programming and broadcasting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEDIABOX BROADCASTING INTERNATIONAL LIMITED

Filings

Check filing history of MEDIABOX BROADCASTING INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDIABOX BROADCASTING INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Canal+ S.A. (France reg. 835150434). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Canal + S.A. (France reg. 835150434). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Vivendi Se (France reg. 343 134 763). Notified 2022-03-17. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hilda Uziyel born 1952 resident in Portugal, Turkish,Spanish national. Notified 2016-04-06. Ceased 2023-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 60200 (Television programming and broadcasting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08353015.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.