GOLDBOX PRODUCTIONS LIMITED

Q: What is the latest filing for GOLDBOX PRODUCTIONS LIMITED?

The latest filing was on 31/10/2025: **Total exemption full accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

11758521

Incorporation date

09/01/2019

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2019)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

16/10/2025

Appointment of Mr Ashur Stanley as a director on 2025-10-10

View PDF (2 pages)

03/10/2025

Director's details changed for Odhran Taylor on 2025-09-19

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

02/10/2025

Director's details changed for Mr James Heaney on 2025-09-19

View PDF (2 pages)

02/10/2025

Director's details changed for Joshua Spaticchia on 2025-09-19

View PDF (2 pages)

02/10/2025

Change of details for Mr Joshua Spaticchia as a person with significant control on 2025-09-19

View PDF (2 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

28/10/2024

Termination of appointment of Ben Collison as a director on 2024-10-28

View PDF (1 pages)

28/10/2024

Director's details changed for Odhran Taylor on 2024-10-28

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

18/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

27/09/2023

Change of details for Mr Joshua Spaticchia as a person with significant control on 2023-09-19

View PDF (2 pages)

25/09/2023

Director's details changed for Ben Collison on 2023-09-20

View PDF (2 pages)

25/09/2023

Director's details changed for Mr James Heaney on 2023-09-19

View PDF (2 pages)

25/09/2023

Director's details changed for Joshua Spaticchia on 2023-09-19

View PDF (2 pages)

25/09/2023

Director's details changed for Odhran Taylor on 2023-09-19

View PDF (2 pages)

25/09/2023

Change of details for Mr Joshua Spaticchia as a person with significant control on 2023-09-19

View PDF (2 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

13/06/2023

Director's details changed for Joshua Spaticchia on 2023-06-06

View PDF (2 pages)

13/06/2023

Change of details for Mr Joshua Spaticchia as a person with significant control on 2023-06-06

View PDF (2 pages)

06/06/2023

Registered office address changed from 20 Spearmint Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DT England to Enterprise Centre Bridge Street Derby DE1 3LD on 2023-06-06

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

30/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

30/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

15/10/2020

Director's details changed for Ben Collison on 2020-10-13

View PDF (2 pages)

15/10/2020

Director's details changed for Ben Collison on 2020-10-13

View PDF (2 pages)

13/10/2020

Director's details changed for Joshua Spaticchia on 2020-10-13

View PDF (2 pages)

13/10/2020

Termination of appointment of James Heaney as a secretary on 2020-10-13

View PDF (1 pages)

13/10/2020

Director's details changed for Odhran Taylor on 2020-10-13

View PDF (2 pages)

13/10/2020

Appointment of Mr James Heaney as a director on 2020-10-13

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

15/04/2019

Change of details for Mr Joshua Spaticchia as a person with significant control on 2019-04-15

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

12/04/2019

Notification of Joshua Spaticchia as a person with significant control on 2019-04-12

View PDF (2 pages)

12/04/2019

Withdrawal of a person with significant control statement on 2019-04-12

View PDF (2 pages)

11/04/2019

Appointment of Mr James Heaney as a secretary on 2019-04-11

View PDF (2 pages)

11/04/2019

Termination of appointment of James Heaney as a director on 2019-04-11

View PDF (1 pages)

11/04/2019

Termination of appointment of Odhran Taylor as a secretary on 2019-04-11

View PDF (1 pages)

11/04/2019

Termination of appointment of Benjamin Perry as a director on 2019-04-11

View PDF (1 pages)

22/01/2019

Director's details changed for Ben Laddie on 2019-01-22

View PDF (2 pages)

09/01/2019

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.10 % *

* during past year

Cash in Bank

£19,732.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

19/09/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
4
16.80K
-
0.00
29.34K
-

2022
4
32.96K
-
0.00
18.78K
-

2023
4
18.94K
-
0.00
19.73K
-

2023
4
18.94K
-
0.00
19.73K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

18.94K £-42.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.73K £5.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GOLDBOX PRODUCTIONS LIMITED

GOLDBOX PRODUCTIONS LIMITED is an(a) Active company incorporated on 09/01/2019 with the registered office located at Enterprise Centre, Bridge Street, Derby DE1 3LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBOX PRODUCTIONS LIMITED?

GOLDBOX PRODUCTIONS LIMITED is currently Active. It was registered on 09/01/2019 .

Where is GOLDBOX PRODUCTIONS LIMITED located?

GOLDBOX PRODUCTIONS LIMITED is registered at Enterprise Centre, Bridge Street, Derby DE1 3LD.

What does GOLDBOX PRODUCTIONS LIMITED do?

GOLDBOX PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does GOLDBOX PRODUCTIONS LIMITED have?

GOLDBOX PRODUCTIONS LIMITED had 4 employees in 2023.

What is the latest filing for GOLDBOX PRODUCTIONS LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.