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Box To Box Films Limited

Box To Box Films Limited is an active company incorporated on 11 March 2016 with the registered office located in London, Greater London. Box To Box Films Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10057405
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor, 50-54 Clerkenwell Road
London
EC1M 5PS
England
Same address for the past 7 years
Telephone
020 80516761
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Film Producer • British • Lives in UK • Born in Jan 1967
Director • Investment Professional • American • Lives in United States • Born in Sep 1965
Director • None • British • Lives in UK • Born in Sep 1967
Director • Film Producer • British • Lives in United States • Born in Jul 1975
Mr James Scott Gay-Rees
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Scudetto Pictures Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Formula Films 2 Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Knock Out Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Formula S4 Limited
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Waves Productions Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Tokyo Films Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
TDF S1 Limited
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Breakpoint Films S2 Ltd
James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.86M
Increased by £13.21M (+2031%)
Turnover
£43.91M
Increased by £43.91M (%)
Employees
192
Increased by 150 (+357%)
Total Assets
£46.19M
Increased by £39.93M (+638%)
Total Liabilities
-£19.66M
Increased by £17.47M (+798%)
Net Assets
£26.53M
Increased by £22.46M (+552%)
Debt Ratio (%)
43%
Increased by 7.57% (+22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
Mr Paul John Martin Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr James Scott Gay-Rees (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr James Scott Gay-Rees Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Matthew Stillman Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr James Scott Gay-Rees Details Changed
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registration of charge 100574050001, created on 22 November 2024
Submitted on 25 Nov 2024
Registration of charge 100574050002, created on 22 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 1 May 2024
Director's details changed for Mr Matthew Stillman on 10 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr James Scott Gay-Rees on 10 April 2024
Submitted on 19 Apr 2024
Repayment History
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