Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
ONE BOX PRODUCTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Ribble Saw Mill, Paley Road, Preston PR1 8LT
- Classification (SIC)
- Video production activities (59.11/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/01/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 21/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-21 with no updates
- 01/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-04-30
- 25/09/2024View PDF (2 pages)
Appointment of Mr Benjamin Michael Eliot Langdon as a director on 2024-04-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/08/2027Filing deadline
Last statement 21/07/2026Due 04/08/2027
- Next statement date
- 21/07/2027
- Last statement dated
- 21/07/2026
Financial performance
The latest figures ONE BOX PRODUCTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£151.93K2025
-2.91%vs 20242024: £156.48K
Total Assets
£247.66K2025
-4.42%vs 20242024: £259.11K
Cash in Bank
£155.71K2025
52.67%vs 20242024: £101.99K
Total Liabilities
£86.27K2025
-6.51%vs 20242024: £92.28K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, up 52.67% on 2024. See the full financial analysis for ONE BOX PRODUCTIONS LIMITED.
The full financial record
Four ways through ONE BOX PRODUCTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -10.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/08/1995–10/08/1995 | 97866 | |
| Director | 05/09/2016–Present | 0 | |
| Director | 07/09/1995–29/11/2000 | 8 | |
| Director | 11/08/1995–Present | 2 | |
| Secretary | 10/08/1995–Present | 1 | |
| Director | 05/04/2024–Present | 0 | |
| Director | 11/08/1995–Present | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/07/2016–Present | 6 | |
| 21/07/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 01/12/2022
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 14/01/2026
- 8 months ago
What changed in the last year
- Accounts filedLatest 14/01/2026
Filing timeline
- 14/01/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-04-30
- 21/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-21 with no updates
- 01/11/2024View PDF (12 pages)
Total exemption full accounts made up to 2024-04-30
- 25/09/2024View PDF (2 pages)
Appointment of Mr Benjamin Michael Eliot Langdon as a director on 2024-04-05
- 31/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-21 with updates
- 17/07/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-04-05
- 28/01/2024View PDF (12 pages)
Total exemption full accounts made up to 2023-04-30
- 21/07/2023View PDF (3 pages)
Confirmation statement made on 2023-07-21 with no updates
- 01/12/2022View PDF (12 pages)
Total exemption full accounts made up to 2022-04-30
See when the next accounts and confirmation statement are due
Similar companies
119 UK companies are similar to ONE BOX PRODUCTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Video production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
FREE BIRD FILM LIMITED
ActiveKlatch Studios, 27-29 Park Royal Road, London NW10 7LQ
- Activity
- Video production activities
- Company no.
- 09490796
- Incorporated
- 14/03/2015
- Employees
- 0
5K RECORDS LIMITED
Active3rd Floor, Colwyn Chambers, 19 York Street, Manchester M2 3BA
- Activity
- Sound recording and music publishing activities
- Company no.
- 12658751
- Incorporated
- 10/06/2020
- Employees
- 0
101 FILMS LIMITED
Active16/18 Beak Street, London W1F 9RD
- Activity
- Video distribution activities
- Company no.
- 07766163
- Incorporated
- 07/09/2011
- Employees
- 0
LEFT HOOK PRODUCTIONS LTD
Active17 Valley House Manor Road, London W13 0EW
- Activity
- Motion picture production activities
- Company no.
- 11624966
- Incorporated
- 16/10/2018
- Employees
- 0
LLAY MINERS WELFARE INSTITUTE LIMITED
ActiveThe Ring, Llay, Wrexham, Clwyd LL12 0TH
- Activity
- Sound recording and music publishing activities
- Company no.
- 03158938
- Incorporated
- 14/02/1996
- Employees
- 0
About ONE BOX PRODUCTIONS LIMITED
A short description of the company, written from its Companies House record.
ONE BOX PRODUCTIONS LIMITED is a private limited company registered in the United Kingdom, based in Ribble Saw Mill, Paley Road, Preston PR1 8LT. Companies House classifies its business as Video production activities. It has been on the register for 31 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £151.93K and 0 employees.
ONE BOX PRODUCTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ONE BOX PRODUCTIONS LIMITED under one registered business activity: Video production activities (59.11/2 - SIC 2007).
ONE BOX PRODUCTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 11/08/1995.
The most recent accounts Okredo holds cover 2025 and report net assets of £151.93K, total assets of £247.66K, cash in bank of £155.71K and total liabilities of £86.27K.
The most recent document on the record is dated 14/01/2026: Total exemption full accounts made up to 2025-04-30, 8 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 04/08/2027.
Companies House lists 7 officers (5 currently in post) and 2 people with significant control.