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BOXFLY MEDIA LIMITED

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BOXFLY MEDIA LIMITED

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Key Data

Status

Active

Company No.

06995681Copy
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Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

13 Parkwood Road, Isleworth TW7 5HECopy
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See on map
Latest events (Record since 19/08/2009)
dot icon19/08/2026
Confirmation statement made on 2026-08-19 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-19 with updates
View PDF (5 pages)
dot icon20/08/2025
Change of details for Mr Mark Anthony Kozlowski as a person with significant control on 2025-04-30
View PDF (2 pages)
dot icon19/08/2025
Cessation of Haydn Pryce-Jenkins as a person with significant control on 2025-04-30
View PDF (1 pages)
dot icon12/05/2025
Registered office address changed from Clovelly Mill Lane Birch Colchester CO2 0NH England to 124 Finchley Road London NW3 5JS on 2025-05-12
View PDF (1 pages)
dot icon12/05/2025
Change of details for Mr Mark Anthony Kozlowski as a person with significant control on 2025-04-30
View PDF (2 pages)
dot icon12/05/2025
Termination of appointment of Haydn Pryce-Jenkins as a director on 2025-04-30
View PDF (1 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon02/09/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-19 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon25/08/2023
Change of details for Mr Haydn Pryce-Jenkins as a person with significant control on 2023-08-19
View PDF (2 pages)
dot icon25/08/2023
Director's details changed for Mr Haydn Pryce-Jenkins on 2023-08-19
View PDF (2 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-19 with updates
View PDF (4 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon02/09/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon01/03/2021
Registered office address changed from 75 Robin Crescent Stanway Colchester CO3 8WU to Clovelly Mill Lane Birch Colchester CO2 0NH on 2021-03-01
View PDF (1 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon23/09/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon16/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Appointment of Haydn Pryce-Jenkins as a director
View PDF (2 pages)
dot icon31/07/2012
Registered office address changed from 385 London Road Isleworth TW7 5XF United Kingdom on 2012-07-31
View PDF (1 pages)
dot icon24/11/2011
Termination of appointment of Thomas Mumford as a director
View PDF (1 pages)
dot icon03/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/01/2011
Previous accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon01/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Director's details changed for Mr Thomas Oliver Mumford on 2010-08-19
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Mr Mark Anthony Kozlowski on 2010-08-19
View PDF (2 pages)
dot icon19/08/2009
Incorporation
View PDF (12 pages)
2025
change arrow icon+8.46 % *

* during past year

Total Assets

£234,612.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+211.67 % *

* during past year

Cash in Bank

£41,646.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
107.86K
178.06K
0.00
97.70K
47.09K
-
-
-
-
-
2024
2
160.45K
216.31K
0.00
13.36K
55.86K
-
-
-
-
-
2025
2
197.87K
234.61K
0.00
41.65K
36.75K
-
-
-
-
-
2025
2
197.87K
234.61K
0.00
41.65K
36.75K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

197.87K £Ascended23.32 % *

Total Assets(GBP)

234.61K £Ascended8.46 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.65K £Ascended211.67 % *

Total Liabilities(GBP)

36.75K £Descended-34.21 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOXFLY MEDIA LIMITED

BOXFLY MEDIA LIMITED is an Active company incorporated on 19/08/2009 with the registered office located at 13 Parkwood Road, Isleworth TW7 5HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFLY MEDIA LIMITED?

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BOXFLY MEDIA LIMITED is currently Active. It was registered on 19/08/2009 .

Where is BOXFLY MEDIA LIMITED located?

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BOXFLY MEDIA LIMITED is registered at 13 Parkwood Road, Isleworth TW7 5HE.

What does BOXFLY MEDIA LIMITED do?

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BOXFLY MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BOXFLY MEDIA LIMITED have?

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BOXFLY MEDIA LIMITED had 2 employees in 2025.

What is the latest filing for BOXFLY MEDIA LIMITED?

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The latest filing was on 19/08/2026: Confirmation statement made on 2026-08-19 with no updates.