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BOX & COX PUBLICATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00440825
Incorporation Date
1947-08-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BOX & COX PUBLICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00440825, and its current status with Companies House is active. The company was incorporated on 16 August 1947 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BOX & COX PUBLICATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BOX & COX PUBLICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH LION MUSIC LTD, holding 60% — a majority holding — followed by EXECUTORS OF DESMOND COX at 40%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BRITISH LION MUSIC LTD 60% Companies House

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Officers

5

Two of the 5 officer records shown for BOX & COX PUBLICATIONS LIMITED are current appointments, filed with Companies House. John Craig (appointed 1991-10-01) and William Downs (appointed 2023-03-24) both serve as Director. The remaining 3 records shown (Christopher Helm, Joanne Smith and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOX & COX PUBLICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
John Craig ACTIVE

Appointed
1991-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
William Downs ACTIVE

Appointed
2023-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Helm RESIGNED

Appointed
2010-06-30
Resigned
2012-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanne Smith RESIGNED

Appointed
2012-10-25
Resigned
2014-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Booth RESIGNED

Appointed
2014-04-01
Resigned
2023-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BOX & COX PUBLICATIONS LIMITED sits 1 level below its ultimate parent, BRITISH LION MUSIC LIMITED, registered in United Kingdom. The full chain up to BRITISH LION MUSIC LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOX & COX PUBLICATIONS LIMITED's own shareholder record.

Ultimate HQ
BRITISH LION MUSIC LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BOX & COX PUBLICATIONS LIMITED?

Two shareholders are currently on record for BOX & COX PUBLICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH LION MUSIC LTD, holding 60% — a majority holding — followed by EXECUTORS OF DESMOND COX at 40%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BOX & COX PUBLICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BOX & COX PUBLICATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BOX & COX PUBLICATIONS LIMITED have on record?

2 shareholders are shown on record for BOX & COX PUBLICATIONS LIMITED.

What is BOX & COX PUBLICATIONS LIMITED's company registration number?

BOX & COX PUBLICATIONS LIMITED's registration number is 00440825, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOX & COX PUBLICATIONS LIMITED still an active company?

BOX & COX PUBLICATIONS LIMITED's status on Companies House is listed as active.

When was BOX & COX PUBLICATIONS LIMITED incorporated?

BOX & COX PUBLICATIONS LIMITED was incorporated on 16 August 1947, according to Companies House.

What is BOX & COX PUBLICATIONS LIMITED's registered address?

The registered address on file for BOX & COX PUBLICATIONS LIMITED is London, United Kingdom.

What legal structure is BOX & COX PUBLICATIONS LIMITED registered as?

BOX & COX PUBLICATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOX & COX PUBLICATIONS LIMITED?

Two of the 5 officer records shown for BOX & COX PUBLICATIONS LIMITED are current appointments, filed with Companies House. John Craig (appointed 1991-10-01) and William Downs (appointed 2023-03-24) both serve as Director. The remaining 3 records shown (Christopher Helm, Joanne Smith and 1 other) are former appointments that have since been resigned. Management authority at BOX & COX PUBLICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOX & COX PUBLICATIONS LIMITED have a parent company or subsidiaries?

BOX & COX PUBLICATIONS LIMITED sits 1 level below its ultimate parent, BRITISH LION MUSIC LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BOX & COX PUBLICATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOX & COX PUBLICATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOX & COX PUBLICATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOX & COX PUBLICATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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