Box To Box Films Limited LONDON


Founded in 2016, Box To Box Films, classified under reg no. 10057405 is an active company. Currently registered at First Floor, 50-54 EC1M 5PS, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 29, 2016 Box To Box Films Limited is no longer carrying the name Pinpoint Films.

The company has 3 directors, namely Matthew S., James G. and Paul M.. Of them, James G., Paul M. have been with the company the longest, being appointed on 11 March 2016 and Matthew S. has been with the company for the least time - from 18 August 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Box To Box Films Limited Address / Contact

Office Address First Floor, 50-54
Office Address2 Clerkenwell Road
Town London
Post code EC1M 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10057405
Date of Incorporation Fri, 11th Mar 2016
Industry Motion picture production activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Matthew S.

Position: Director

Appointed: 18 August 2023

James G.

Position: Director

Appointed: 11 March 2016

Paul M.

Position: Director

Appointed: 11 March 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is James G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

James G.

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

Paul M.

Notified on 6 April 2016
Ceased on 17 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pinpoint Films June 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand59 711261 627578 459706 769816 527709 959650 390
Current Assets100 562395 7351 364 4382 186 4322 371 2703 431 9775 799 250
Debtors13 712118 487748 7101 411 8601 554 7432 722 0185 148 860
Net Assets Liabilities87 685251 0691 074 5091 719 254 1 835 5314 067 619
Other Debtors7 8674 348471 355334 975647 2771 709 7202 661 954
Property Plant Equipment 18 02857 200195 089199 574271 863458 090
Total Inventories21 55915 62137 26967 803   
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 06021 94376 392176 598335 614567 430
Additions Other Than Through Business Combinations Property Plant Equipment 19 08860 055192 338   
Amounts Owed By Related Parties     205 467451 370
Average Number Employees During Period2559193342
Corporation Tax Payable  181 925124 551129 267277 058426 995
Creditors7 297162 694347 129662 267773 7051 868 3542 102 729
Current Tax For Period     277 058552 090
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      87 037
Fixed Assets    199 574271 908458 135
Future Minimum Lease Payments Under Non-cancellable Operating Leases   83 51838 61016 2121 606 137
Increase From Depreciation Charge For Year Property Plant Equipment 1 06020 88354 449100 206159 016231 816
Investments Fixed Assets     4545
Investments In Group Undertakings Participating Interests     4545
Issue Equity Instruments230 380      
Net Current Assets Liabilities87 685233 0411 017 3091 524 1651 597 5651 563 6233 696 521
Other Creditors5 58030 90710 690131 733244 9301 056 834898 924
Other Taxation Social Security Payable 86 668 157 278205 014291 860416 175
Profit Loss-142 695      
Property Plant Equipment Gross Cost 19 08879 143271 481376 172607 4771 025 520
Provisions For Liabilities Balance Sheet Subtotal      87 037
Tax Tax Credit On Profit Or Loss On Ordinary Activities     277 058639 127
Total Additions Including From Business Combinations Property Plant Equipment    104 691231 305418 043
Total Assets Less Current Liabilities   1 719 2541 797 1391 835 5314 154 656
Trade Creditors Trade Payables 45 11984 429248 178194 494242 602360 635
Trade Debtors Trade Receivables 114 139277 3551 076 885907 466692 5482 035 536

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On November 6, 2023 director's details were changed
filed on: 31st, January 2024
Free Download (2 pages)

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