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Box Bear Pictures Limited

Box Bear Pictures Limited is an active company incorporated on 22 December 2015 with the registered office located in Egham, Surrey. Box Bear Pictures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09926171
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Parkway Blays Lane
Englefield Green
Egham
TW20 0PQ
England
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was 9 Tudor Road Edmonton London N9 3PA England
Telephone
0844 5044480
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen French
PSC • Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cosa Nostra Films Ltd
Stephen Giacomo French is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.07K
Increased by £4.19K (+21%)
Total Liabilities
-£35.63K
Increased by £4.91K (+16%)
Net Assets
-£11.56K
Decreased by £721 (+7%)
Debt Ratio (%)
148%
Decreased by 6.5% (-4%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Stephen Giacomo French Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Stephen French (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Change of details for Stephen French as a person with significant control on 30 August 2023
Submitted on 30 Aug 2023
Registered office address changed from 9 Tudor Road Edmonton London N9 3PA England to Parkway Blays Lane Englefield Green Egham TW20 0PQ on 30 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Stephen Giacomo French on 30 August 2023
Submitted on 30 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 23 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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