BOXFISH FILMS LTD

Key Data

Status

Active

Company No.

06380903

Incorporation date

25/09/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/2007)

17/02/2026

Registered office address changed from White House Main Road Little Glemham Woodbridge IP13 0BA England to 19 Ringshall Berkhamsted HP4 1nd on 2026-02-17

View PDF (1 pages)

17/02/2026

Director's details changed for Mr Christopher Richard Woods on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr Christopher Richard Woods as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Appointment of Mrs Elizabeth Farrer as a director on 2026-02-17

View PDF (2 pages)

17/02/2026

Certificate of change of name

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

09/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from C/O Williams & Co Accountancy Services Ltd Riverside Business Centre River Lawn Road Tonbridge Kent TN9 1EP to White House Main Road Little Glemham Woodbridge IP13 0BA on 2024-04-05

View PDF (1 pages)

23/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

27/11/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

05/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

10/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

16/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

16/10/2013

Director's details changed for Christopher Richard Woods on 2012-12-01

View PDF (2 pages)

16/10/2013

Termination of appointment of Lorraine Woolley as a secretary

View PDF (1 pages)

29/06/2013

Registered office address changed from 98 Berkeley Avenue Chesham HP5 2RS on 2013-06-29

View PDF (1 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

25/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

11/12/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

16/10/2007

Ad 25/09/07--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+63.83 % *

* during past year

Cash in Bank

£23,134.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/09/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
3.10K
-
0.00
7.48K
-

2022
1
6.59K
-
0.00
14.12K
-

2023
1
4.86K
-
0.00
23.13K
-

2023
1
4.86K
-
0.00
23.13K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

4.86K £-26.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.13K £63.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	25/09/2007 - 25/09/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	25/09/2007 - 25/09/2007	9186
Woods, Christopher Richard	Director	25/09/2007 - Present	2
Farrer, Elizabeth	Director	17/02/2026 - Present	-
Woolley, Lorraine Kay	Secretary	25/09/2007 - 01/10/2012	-

Persons with Significant Control

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

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Description

About BOXFISH FILMS LTD

BOXFISH FILMS LTD is an(a) Active company incorporated on 25/09/2007 with the registered office located at 19 Ringshall, Berkhamsted HP4 1ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFISH FILMS LTD?

BOXFISH FILMS LTD is currently Active. It was registered on 25/09/2007 .

Where is BOXFISH FILMS LTD located?

BOXFISH FILMS LTD is registered at 19 Ringshall, Berkhamsted HP4 1ND.

What does BOXFISH FILMS LTD do?

BOXFISH FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BOXFISH FILMS LTD have?

BOXFISH FILMS LTD had 1 employees in 2023.

What is the latest filing for BOXFISH FILMS LTD?

The latest filing was on 17/02/2026: Registered office address changed from White House Main Road Little Glemham Woodbridge IP13 0BA England to 19 Ringshall Berkhamsted HP4 1nd on 2026-02-17.