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Box Hill Films Limited

Box Hill Films Limited is an active company incorporated on 30 October 2018 with the registered office located in London, Greater London. Box Hill Films Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11649480
Private limited company
Age
7 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (6 months remaining)
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in United States • Born in Jul 1982
Director • Evp Business Affairs • American • Lives in United States • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • Evp Physical Production, Focus Feat • American • Lives in United States • Born in Mar 1960
Director • VP, Production Finance • American • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Pictures Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Lone Star Films Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Rowan Tree Films Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Priority Films Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Mirage Pictures Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Gramercy Film Productions Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Clementine Pictures Limited
John Alfred, David Andrew Hodgson, and 3 more are mutual people.
Active
Static Films Limited
John Alfred, David Andrew Hodgson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£10.22K
Decreased by £115.04K (-92%)
Turnover
-£28.46K
Decreased by £2.62M (-101%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£813.22K
Decreased by £1.25M (-61%)
Total Liabilities
-£762.22K
Decreased by £1.25M (-62%)
Net Assets
£51K
Same as previous period
Debt Ratio (%)
94%
Decreased by 3.8% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Accounting Period Extended
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Jul 2023
Accounting Period Shortened
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 27 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 6 Nov 2025
Previous accounting period extended from 29 April 2024 to 29 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 5 Apr 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 25 Jul 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 16 Nov 2022
Full accounts made up to 30 April 2021
Submitted on 1 Nov 2022
Repayment History
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