Boxclever Media started in year 2015 as Private Limited Company with registration number 09394447. The Boxclever Media company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chichester at Laburnum House The Street. Postal code: PO18 0DX.
The firm has 2 directors, namely Edward W., Luke W.. Of them, Edward W., Luke W. have been with the company the longest, being appointed on 19 January 2015. As of 29 May 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.
| Office Address | Laburnum House The Street |
| Office Address2 | Boxgrove |
| Town | Chichester |
| Post code | PO18 0DX |
| Country of origin | United Kingdom |
| Registration Number | 09394447 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Video production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Edward W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Luke W. This PSC owns 25-50% shares.
Edward W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Luke W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 013 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 688 | |||||||
| Cash Bank On Hand | 4 688 | 706 | 1 397 | 4 137 | -184 | 1 228 | 1 463 | 899 |
| Current Assets | 5 732 | 11 686 | 11 975 | 16 039 | 9 716 | 10 212 | 2 423 | 10 845 |
| Debtors | 1 044 | 10 980 | 10 578 | 11 902 | 9 900 | 8 984 | 960 | 9 946 |
| Net Assets Liabilities | 2 013 | 9 863 | 8 818 | 8 701 | 980 | 1 325 | -12 306 | -8 337 |
| Other Debtors | 7 | 78 | 45 | 9 885 | 8 906 | 945 | ||
| Property Plant Equipment | 1 130 | 1 520 | 882 | 257 | 800 | 534 | ||
| Tangible Fixed Assets | 1 130 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 913 | |||||||
| Shareholder Funds | 2 013 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 394 | 1 033 | 1 671 | 2 296 | 2 553 | 2 553 | 2 820 | 3 086 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 2 | 2 | |
| Bank Borrowings Overdrafts | 88 | 224 | ||||||
| Creditors | 4 849 | 3 039 | 3 871 | 7 546 | 8 736 | 8 887 | 15 377 | 19 615 |
| Creditors Due Within One Year | 4 849 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 639 | 638 | 625 | 257 | 267 | 266 | ||
| Net Current Assets Liabilities | 883 | 8 647 | 8 104 | 8 493 | 980 | 1 325 | -12 954 | -8 770 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 3 594 | 743 | 2 705 | 5 541 | 8 886 | 9 006 | 15 289 | 18 512 |
| Other Taxation Social Security Payable | 196 | 1 941 | 942 | 2 005 | -150 | -119 | 88 | 1 103 |
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 524 | 2 553 | 2 553 | 2 553 | 2 553 | 2 553 | 3 620 | |
| Provisions For Liabilities Balance Sheet Subtotal | 304 | 168 | 49 | 152 | 101 | |||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 1 524 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 524 | |||||||
| Tangible Fixed Assets Depreciation | 394 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 394 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 029 | 1 067 | ||||||
| Total Assets Less Current Liabilities | 2 013 | 10 167 | 8 986 | 8 750 | 980 | 1 325 | -12 154 | -8 236 |
| Trade Creditors Trade Payables | 1 059 | 267 | -1 | |||||
| Trade Debtors Trade Receivables | 1 044 | 10 973 | 10 500 | 11 857 | 15 | 78 | 15 | 9 946 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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