BOX HILL FILMS LIMITED

Key Data

Status

Active

Company No.

11649480

Incorporation date

30/10/2018

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2018)

27/11/2025

Full accounts made up to 2024-10-31

View PDF (20 pages)

06/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

22/01/2025

Previous accounting period extended from 2024-04-29 to 2024-10-29

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

05/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (17 pages)

21/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-04-30

View PDF (21 pages)

27/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2021-04-30

View PDF (21 pages)

23/09/2022

Current accounting period shortened from 2021-12-31 to 2021-04-30

View PDF (1 pages)

21/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

29/10/2020

Appointment of John Alfred as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Appointment of Mr David Andrew Hodgson as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Robert Marian Walak as a director on 2020-10-29

View PDF (1 pages)

24/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

26/02/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

03/06/2019

Appointment of Leon Gary Morgan as a director on 2019-06-03

View PDF (2 pages)

30/05/2019

Termination of appointment of Adam Robert Moysey as a director on 2019-05-29

View PDF (1 pages)

19/11/2018

Director's details changed for Robert Marian Walak on 2018-11-01

View PDF (2 pages)

30/10/2018

Incorporation

View PDF (41 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/10/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
46.80K
-
17.95M
552.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodgson, David Andrew	Director	29/10/2020 - Present	75
Mansfield, Alison	Secretary	30/10/2018 - 30/11/2021	-
Walak, Robert Marian	Director	30/10/2018 - 29/10/2020	6
Alfred, John	Director	29/10/2020 - Present	17
Morgan, Leon Gary	Director	03/06/2019 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOX HILL FILMS LIMITED

BOX HILL FILMS LIMITED is an(a) Active company incorporated on 30/10/2018 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX HILL FILMS LIMITED?

BOX HILL FILMS LIMITED is currently Active. It was registered on 30/10/2018 .

Where is BOX HILL FILMS LIMITED located?

BOX HILL FILMS LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does BOX HILL FILMS LIMITED do?

BOX HILL FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BOX HILL FILMS LIMITED?

The latest filing was on 27/11/2025: Full accounts made up to 2024-10-31.