Pixel Box Media Limited MARLOW


Pixel Box Media started in year 2009 as Private Limited Company with registration number 06816920. The Pixel Box Media company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Marlow at 22 Butler Court. Postal code: SL7 1UE.

The firm has 2 directors, namely Mark L., Gareth M.. Of them, Mark L., Gareth M. have been with the company the longest, being appointed on 11 February 2009. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Pixel Box Media Limited Address / Contact

Office Address 22 Butler Court
Office Address2 Byron Close
Town Marlow
Post code SL7 1UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06816920
Date of Incorporation Wed, 11th Feb 2009
Industry Video production activities
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Mark L.

Position: Director

Appointed: 11 February 2009

Gareth M.

Position: Director

Appointed: 11 February 2009

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Mark L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gareth M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gareth M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-282013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth53 93142 91475 15078 72375 366        
Balance Sheet
Cash Bank On Hand    126 795166 456154 243117 092115 064149 815124 237104 744178 114
Current Assets87 90668 970127 465128 722138 431 175 705120 771134 952156 004131 911118 674228 389
Debtors26 81310 35347 84923 34211 6366 17421 4623 67919 8886 1897 67413 93050 275
Other Debtors         1 2711 3371 3951 457
Property Plant Equipment    6 02620 73811 8185 910 3 0102 0071 0043 403
Cash Bank In Hand61 09358 61779 616105 380126 795        
Net Assets Liabilities Including Pension Asset Liability  75 15078 723         
Tangible Fixed Assets12 16521 12315 09713 9066 026        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve53 92942 91275 14878 72175 364        
Shareholder Funds53 93142 91475 15078 72375 366        
Other
Accumulated Depreciation Impairment Property Plant Equipment    48 09257 01165 93171 83977 74978 75279 75580 75882 896
Average Number Employees During Period          222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment     -75 362       
Corporation Tax Payable    12 63219 58213 4033 93011 21414 4476 7257 88827 823
Creditors     82 95984 42264 82780 19989 66284 89885 033124 533
Current Tax For Period     19 58213 4033 93011 21414 4476 7257 88827 823
Increase Decrease In Current Tax From Adjustment For Prior Periods     -5       
Increase From Depreciation Charge For Year Property Plant Equipment     8 9208 9205 9085 9101 0031 0031 0032 138
Net Current Assets Liabilities41 76621 79160 05364 81769 340 91 28355 94454 75366 34247 01333 641103 856
Number Shares Issued Fully Paid      22     
Other Creditors     53 13655 15656 12659 82462 58368 00271 91874 921
Other Taxation Social Security Payable     10 24115 8634 7719 16112 63210 1715 22721 789
Par Value Share 1111 11     
Profit Loss     93 04544 69210 75341 89964 59927 66832 625121 014
Property Plant Equipment Gross Cost    54 11777 74977 74977 74977 74981 76281 76281 76286 299
Total Additions Including From Business Combinations Property Plant Equipment     23 633   4 013  4 537
Total Assets Less Current Liabilities53 93142 91475 15078 72375 366 103 10161 85454 75369 35249 02034 645107 259
Total Current Tax Expense Credit     19 57713 403      
Trade Debtors Trade Receivables    11 6356 17421 4623 67919 8884 9186 33712 53548 818
Creditors Due Within One Year46 14047 17967 41263 90569 091        
Number Shares Allotted 2222        
Fixed Assets  15 09713 906         
Share Capital Allotted Called Up Paid22222        
Tangible Fixed Assets Additions   6 058         
Tangible Fixed Assets Cost Or Valuation  48 05954 117         
Tangible Fixed Assets Depreciation  32 96240 211         
Tangible Fixed Assets Depreciation Charged In Period   7 249         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 11th February 2024
filed on: 12th, February 2024
Free Download (3 pages)

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