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Speakerbox Publishing Limited

Speakerbox Publishing Limited is an active company incorporated on 19 August 2013 with the registered office located in London, Greater London. Speakerbox Publishing Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08655183
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (19 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Fifth Floor 180 Great Portland Street London W1W 5QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1983
Mr Andrew Paul Varley
PSC • British • Lives in England • Born in Oct 1980
Mr Peter Christopher Dalton
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Speakerbox Media Limited
Clare Dalton, Peter Christopher Dalton, and 1 more are mutual people.
Active
Insanity Talent Management Limited
Andrew Paul Varley is a mutual person.
Active
Media Jam Limited
Peter Christopher Dalton is a mutual person.
Active
Annex97 Limited
Andrew Paul Varley is a mutual person.
Active
Insanity Records Limited
Andrew Paul Varley is a mutual person.
Active
Insanity Publishing Limited
Andrew Paul Varley is a mutual person.
Active
Insanity Group Limited
Andrew Paul Varley is a mutual person.
Active
Insanity Studios Ltd
Andrew Paul Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16K
Increased by £391 (+51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.07K
Increased by £7.18K (+147%)
Total Liabilities
-£12.87K
Increased by £2.66K (+26%)
Net Assets
-£798
Increased by £4.52K (-85%)
Debt Ratio (%)
107%
Decreased by 102.16% (-49%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Peter Christopher Dalton Details Changed
4 Months Ago on 24 Apr 2025
Ms Clare Dalton Details Changed
4 Months Ago on 24 Apr 2025
Mr Andrew Paul Varley Details Changed
4 Months Ago on 24 Apr 2025
Mr Andrew Paul Varley (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Peter Christopher Dalton (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Ms Clare Amy Dalton (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Director's details changed for Mr Andrew Paul Varley on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Ms Clare Dalton on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Ms Clare Amy Dalton as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Fifth Floor 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Peter Christopher Dalton on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Peter Christopher Dalton as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Andrew Paul Varley as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 27 Aug 2024
Repayment History
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