Founded in 2016, Boxed Films, classified under reg no. 10127314 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Sophie H., Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 15 April 2016 and Sophie H. has been with the company for the least time - from 25 March 2024. As of 8 May 2024, there was 1 ex director - Sarah M.. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 10127314 |
| Date of Incorporation | Fri, 15th Apr 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 25 March 2024
Position: Director
Appointed: 15 April 2016
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Sophie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie H.
| Notified on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 14 May 2019 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 66 156 | 88 660 | 108 304 | 10 175 | 44 350 | 772 |
| Current Assets | 74 265 | 88 660 | 108 304 | 14 760 | 47 574 | 2 904 |
| Debtors | 8 109 | 4 585 | 3 224 | 2 132 | ||
| Net Assets Liabilities | 49 517 | 44 584 | 35 307 | 627 | 325 | -6 269 |
| Other Debtors | 1 125 | 1 125 | 2 132 | |||
| Property Plant Equipment | 2 420 | 1 210 | 1 845 | 3 672 | 1 375 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 210 | 2 420 | 4 552 | 6 850 | 9 147 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 630 | 2 767 | 4 125 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 1 |
| Bank Overdrafts | 29 000 | |||||
| Corporation Tax Payable | 17 854 | 10 004 | 16 873 | 12 611 | 12 070 | |
| Creditors | 24 748 | 46 496 | 74 207 | 15 978 | 50 921 | 10 548 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 210 | 1 210 | 2 132 | 2 298 | 2 297 | |
| Net Current Assets Liabilities | 49 517 | 42 164 | 34 097 | -1 218 | -3 347 | -7 644 |
| Other Creditors | 2 400 | 2 640 | 3 000 | 3 000 | 3 000 | 2 400 |
| Other Taxation Social Security Payable | 3 502 | 2 744 | 4 410 | 367 | 6 851 | |
| Property Plant Equipment Gross Cost | 3 630 | 3 630 | 6 397 | 10 522 | 10 522 | |
| Trade Debtors Trade Receivables | 8 109 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024 |
accounts | Free Download (8 pages) |
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