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Bigabox Production Ltd

Bigabox Production Ltd is an active company incorporated on 28 June 2013 with the registered office located in Biggleswade, Bedfordshire. Bigabox Production Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589841
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Eldon Way
Biggleswade
SG18 8NH
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 2nd Floor 590a Kingsbury Road Birmingham B24 9nd
Telephone
0330 1201424
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1977
Director • PSC • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Circus Records Ltd
Mr Simon Swan is a mutual person.
Active
Maximum Boost Publishing Ltd
Mr Simon Swan is a mutual person.
Active
Maximum Boost Management Ltd
Mr Simon Swan is a mutual person.
Active
Maximum Boost Agency Ltd
Mr Simon Swan is a mutual person.
Active
Maximum Boost Events Ltd
Mr Simon Swan is a mutual person.
Active
Maximum Boost Holdings Ltd
Mr Simon Swan is a mutual person.
Active
Circus Media Holdings Ltd
Mr Simon Swan is a mutual person.
Active
Tarantallegra Ltd
Mr Simon Swan is a mutual person.
Active
Brands
Bigabox Productions
Bigabox Productions is an event production company that provides technical production services for corporate and live events across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£197.62K
Increased by £4.63K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.79M
Increased by £347.58K (+24%)
Total Liabilities
-£626.74K
Increased by £38.77K (+7%)
Net Assets
£1.17M
Increased by £308.81K (+36%)
Debt Ratio (%)
35%
Decreased by 5.73% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Earl Acton Falconer Appointed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Simon Swan (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
Dean Graves (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Earl Acton Falconer as a director on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Registered office address changed from 2nd Floor 590a Kingsbury Road Birmingham B24 9nd to Unit 4 Eldon Way Biggleswade SG18 8NH on 16 February 2024
Submitted on 16 Feb 2024
Notification of Dean Graves as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Notification of Simon Swan as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Withdrawal of a person with significant control statement on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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