Box Media Studios Limited in Roundhay LEEDS

Box Media Studios Limited LEEDS

Box Media Studios started in year 2003 as Private Limited Company with registration number 04714288. The Box Media Studios company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at 55 Kingswood Gardens. Postal code: LS8 2BH.

At present there are 2 directors in the the company, namely Rashpal S. and Dalbir S.. In addition one secretary - Rashpal S. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Box Media Studios Limited Address / Contact

Office Address	55 Kingswood Gardens
Office Address2	Roundhay
Town	Leeds
Post code	LS8 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04714288
Date of Incorporation	Thu, 27th Mar 2003
Industry	Advertising agencies
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (47 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Rashpal S.

Position: Secretary

Appointed: 02 April 2003

Rashpal S.

Position: Director

Appointed: 02 April 2003

Dalbir S.

Position: Director

Appointed: 02 April 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 02 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 02 April 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Dalbir S. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Rashpal S. This PSC owns 25-50% shares.

Dalbir S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Rashpal S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	304	-55 324	-51 003	-26 295	-25 328	-12 777	-51 899

Balance Sheet
Current Assets	77 334	12 307	24 686	65 165	78 269	89 352	55 559	47 358	43 435	9 633	4 946	5 057	8 683
Net Assets Liabilities							51 899	70 188	78 004	110 415	102 682	106 336	105 047
Cash Bank In Hand	697	167	5 573	3 422	25 075	22 583
Debtors	76 637	12 140	19 113	26 327	42 719	61 784
Net Assets Liabilities Including Pension Asset Liability	304	-55 324	-51 003	-26 295	-25 328	-12 777	-51 899
Stocks Inventory				35 416	10 475	4 985
Tangible Fixed Assets	17 077	31 000	26 359	25 888	27 031	42 233

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	204	-55 424	-51 103	-26 395	-25 428	-12 877
Shareholder Funds	304	-55 324	-51 003	-26 295	-25 328	-12 777	-51 899

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							5 043	4 500	3 659	3 207	3 353	3 085	2 380
Average Number Employees During Period									2	2	2	2	2
Creditors							137 616	141 322	138 965	134 110	120 580	118 888	119 518
Fixed Assets	17 077	31 000	26 359	25 888	27 031	42 233	33 813	26 776	21 185	17 269	16 305	10 580	8 168
Net Current Assets Liabilities	-16 773	-86 324	-77 362	-52 183	-52 359	-50 090	-80 669	92 464	95 530	124 477	115 634	113 831	110 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 388	1 388	1 500
Total Assets Less Current Liabilities	304	-55 324	-51 003	-26 295	-25 328	-12 777	-46 856	65 688	74 345	107 208	99 329	103 251	102 667
Accruals Deferred Income						4 920	5 043
Creditors Due Within One Year	94 107	98 631	102 048	117 348	130 628	139 442	137 616
Tangible Fixed Assets Additions		20 940	1 382	7 740	7 749	23 310
Tangible Fixed Assets Cost Or Valuation	50 719	71 659	73 041	77 593	85 342	108 652
Tangible Fixed Assets Depreciation	33 642	40 659	46 682	51 705	58 311	66 419
Tangible Fixed Assets Depreciation Charged In Period		7 017	6 023	6 418	6 606	8 108
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 395
Tangible Fixed Assets Disposals				3 188

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 8th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 8th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 24th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 25th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, February 2011	accounts	Free Download (4 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH03	On April 8, 2010 secretary's details were changed filed on: 8th, April 2010	officers	Free Download (1 page)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 15th, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
363a	Period up to January 31, 2009 - Annual return with full member list filed on: 31st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, February 2006	accounts	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 31st, January 2005	accounts	Free Download (6 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 18th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003	capital	Free Download (2 pages)
288a	On April 13, 2003 New secretary appointed;new director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New secretary appointed;new director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288a	On April 13, 2003 New director appointed filed on: 13th, April 2003	officers	Free Download (2 pages)
288b	On April 3, 2003 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On April 3, 2003 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On April 3, 2003 Secretary resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
288b	On April 3, 2003 Director resigned filed on: 3rd, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2003	incorporation	Free Download (9 pages)

Box Media Studios Limited LEEDS

Box Media Studios Limited Address / Contact

Company Information / Profile

Company staff

Rashpal S.

Rashpal S.

Dalbir S.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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