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Mr. Box Productions Ltd

Mr. Box Productions Ltd is an active company incorporated on 26 January 2018 with the registered office located in Swindon, Wiltshire. Mr. Box Productions Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11171690
Private limited company
Age
8 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2026 (21 days ago)
Next confirmation dated 25 January 2027
Due by 8 February 2027 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Swatton Barn
Badbury
Swindon
SN4 0EU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1987
Director • PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Multitude Media Limited
William James Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Feb 2026
Mr Rupert Majendie Details Changed
21 Days Ago on 25 Jan 2026
Mr Rupert Majendie (PSC) Details Changed
21 Days Ago on 25 Jan 2026
Victoria Amini Resigned
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
7 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Rupert Majendie Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 25 January 2026 with updates
Submitted on 10 Feb 2026
Termination of appointment of Victoria Amini as a secretary on 31 December 2025
Submitted on 4 Feb 2026
Director's details changed for Mr Rupert Majendie on 25 January 2026
Submitted on 4 Feb 2026
Change of details for Mr Rupert Majendie as a person with significant control on 25 January 2026
Submitted on 4 Feb 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 4 Mar 2025
Restoration by order of the court
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 January 2023 with updates
Submitted on 23 Dec 2024
Repayment History
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