Founded in 2016, Socialbox, classified under reg no. 10260556 is an active company. Currently registered at Pinnacle House 1 Pinnacle Way DE24 8ZS, Derby the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 23rd Jan 2019 Socialbox Ltd is no longer carrying the name Streambox360.
The firm has 2 directors, namely Natasha W., James M.. Of them, James M. has been with the company the longest, being appointed on 4 July 2016 and Natasha W. has been with the company for the least time - from 1 August 2023. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pinnacle House 1 Pinnacle Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 10260556 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 04 July 2016
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Natasha W. This PSC. The second one in the persons with significant control register is Allereso Limited that put Derby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Natasha W.
| Notified on | 1 August 2023 |
| Nature of control: |
right to appoint and remove directors |
Allereso Limited
Pinnacle House 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14614947 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James M.
| Notified on | 4 July 2016 |
| Nature of control: |
right to appoint and remove directors |
| Streambox360 | January 23, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||||
| Current Assets | 74 975 | 45 887 | 45 004 | 92 157 | 67 735 | 55 390 |
| Cash Bank On Hand | 66 561 | 29 712 | ||||
| Debtors | 1 175 | 25 678 | ||||
| Net Assets Liabilities | 52 730 | 53 269 | 38 483 | |||
| Other Debtors | 1 629 | |||||
| Property Plant Equipment | 21 341 | 12 761 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 148 | 290 | 23 686 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 15 858 | 24 654 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 16 000 | 678 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 34 760 | 16 072 | 11 015 | 30 000 | 23 295 | 17 391 |
| Fixed Assets | 21 321 | 26 995 | 17 993 | 9 321 | 21 341 | |
| Net Current Assets Liabilities | 40 215 | 29 815 | 33 989 | 73 409 | 55 223 | 45 853 |
| Total Assets Less Current Liabilities | 61 536 | 56 810 | 51 982 | 52 730 | 76 564 | 58 614 |
| Accrued Liabilities | 1 013 | 1 022 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 544 | 48 382 | ||||
| Bank Borrowings Overdrafts | 5 725 | 5 856 | ||||
| Corporation Tax Payable | 2 659 | 2 659 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 683 | |||||
| Disposals Property Plant Equipment | 3 416 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 521 | |||||
| Number Shares Issued Fully Paid | 1 | |||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 63 885 | 61 143 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 740 | |||||
| Recoverable Value-added Tax | 363 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 674 | |||||
| Trade Creditors Trade Payables | 1 659 | |||||
| Trade Debtors Trade Receivables | 1 175 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 1st Aug 2023 filed on: 24th, August 2023 |
persons with significant control | Free Download (2 pages) |
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