Founded in 2013, Bigabox Production, classified under reg no. 08589841 is an active company. Currently registered at 2nd Floor B24 9ND, Birmingham the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely Dean G., Simon S.. Of them, Dean G., Simon S. have been with the company the longest, being appointed on 28 June 2013. As of 28 April 2024, there were 2 ex directors - Earl F., Lanval S. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 590a Kingsbury Road |
| Town | Birmingham |
| Post code | B24 9ND |
| Country of origin | United Kingdom |
| Registration Number | 08589841 |
| Date of Incorporation | Fri, 28th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 28 June 2013
Position: Director
Appointed: 28 June 2013
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Simon S. This PSC and has 25-50% shares. Another entity in the PSC register is Dean G. This PSC owns 25-50% shares.
Simon S.
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% shares |
Dean G.
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 117 898 | 223 039 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 76 677 | 77 356 | 197 147 | 381 656 | 192 996 | |||
| Current Assets | 59 577 | 83 637 | 213 082 | 223 075 | 84 474 | 267 115 | 445 350 | 332 245 |
| Debtors | 146 398 | 7 118 | 69 968 | 63 694 | 139 249 | |||
| Net Assets Liabilities | 223 039 | 458 398 | 539 967 | 492 961 | 483 919 | 691 222 | 857 021 | |
| Property Plant Equipment | 622 369 | 666 508 | 697 534 | 786 715 | 1 112 743 | |||
| Net Assets Liabilities Including Pension Asset Liability | 117 898 | 223 039 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 117 898 | 223 039 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 695 | 118 674 | 241 768 | 380 600 | 576 967 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 209 503 | 154 120 | 228 013 | 522 395 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 3 | |||
| Bank Borrowings | 120 000 | 96 715 | 68 678 | |||||
| Creditors | 53 666 | 130 132 | 305 477 | 24 967 | 151 988 | 335 766 | 133 789 | |
| Finance Lease Liabilities Present Value Total | 233 054 | 208 742 | 108 362 | 385 500 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 79 423 | 123 094 | 138 832 | 196 367 | ||||
| Net Current Assets Liabilities | 19 691 | 29 971 | 82 950 | 82 402 | 59 507 | 115 127 | 109 584 | 198 456 |
| Nominal Value Allotted Share Capital | 4 | 4 | 200 | 200 | 200 | |||
| Nominal Value Shares Issued In Period | 196 | |||||||
| Number Shares Allotted | 4 | 200 | 200 | 200 | ||||
| Number Shares Issued In Period- Gross | 196 | |||||||
| Other Creditors | 12 377 | 118 920 | 121 916 | 69 405 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 216 444 | |||||||
| Other Disposals Property Plant Equipment | 302 385 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 878 064 | 785 182 | 939 302 | 1 167 315 | 1 689 710 | |||
| Total Assets Less Current Liabilities | 117 898 | 223 039 | 458 398 | 539 967 | 726 015 | 812 661 | 896 299 | 1 311 199 |
| Trade Creditors Trade Payables | 305 477 | 12 590 | 33 068 | 213 850 | 64 384 | |||
| Trade Debtors Trade Receivables | 146 398 | 7 118 | 69 968 | 63 694 | 139 249 | |||
| Fixed Assets | 98 207 | 193 068 | 375 448 | 622 369 | ||||
| Creditors Due Within One Year | 39 886 | 53 666 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 2nd Floor 590a Kingsbury Road Birmingham B24 9nd on 16th February 2024 to Unit 4 Eldon Way Biggleswade SG18 8NH filed on: 16th, February 2024 |
address | Free Download (1 page) |
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