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Sandbox Edutainment Holdings Limited

Sandbox Edutainment Holdings Limited is an active company incorporated on 22 October 2018 with the registered office located in London, Greater London. Sandbox Edutainment Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11635725
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (5 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
120 King’S Road
London
SW3 4TR
United Kingdom
Address changed on 12 May 2025 (5 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in Singapore • Born in Feb 1968
Director • British • Lives in England • Born in Dec 1972
Director • Chartered Accountant • British • Lives in England • Born in Nov 1986
Director • Director Corporate Developement • British • Lives in UK • Born in Dec 1981
Catalyst Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Newco 3 Limited
Timothy James Pilkington, Bhavneet Singh, and 1 more are mutual people.
Active
Plato Media Limited
Timothy James Pilkington and Bhavneet Singh are mutual people.
Active
Sandbox International Holdings Limited
Bhavneet Singh and Paul Daniel Bernard are mutual people.
Active
BBC Commercial Limited
Bhavneet Singh is a mutual person.
Active
Bad INC Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Learning Limited
Bhavneet Singh is a mutual person.
Active
Melody Holdings Limited
Bhavneet Singh is a mutual person.
Active
Sandbox Gaming Limited
Bhavneet Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.89M
Increased by £1.53M (+29%)
Turnover
£17.1M
Increased by £2.15M (+14%)
Employees
21
Decreased by 10 (-32%)
Total Assets
£47.19M
Decreased by £2.02M (-4%)
Total Liabilities
-£45.56M
Increased by £4.56M (+11%)
Net Assets
£1.62M
Decreased by £6.58M (-80%)
Debt Ratio (%)
97%
Increased by 13.24% (+16%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Paul Daniel Bernard Details Changed
3 Months Ago on 10 Jul 2025
Mr Jonathan Richard Forbes Wood Details Changed
3 Months Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Mr Bhavneet Singh Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Timothy James Pilkington Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Bhavneet Singh Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Jonathan Richard Forbes Wood on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Paul Daniel Bernard on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 King’S Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Bhavneet Singh on 6 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Timothy James Pilkington as a director on 21 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Bhavneet Singh on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 26 Oct 2023
Repayment History
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