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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (12 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 12 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Small
Next accounts for period 29 October 2024
Was due on 29 October 2025 (12 days ago)
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 • American • Lives in United States • Born in Mar 1960
Director • American • Lives in United States • Born in Dec 1966
Director • American • Lives in United States • Born in Jun 1966
Director • British • Lives in England • Born in May 1971
Director • British • Lives in United States • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Pictures Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Lone Star Films Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Butterfly Films Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Rowan Tree Films Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Priority Films Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Mirage Pictures Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Gramercy Film Productions Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Clementine Pictures Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£125.25K
Decreased by £427.75K (-77%)
Turnover
£2.6M
Decreased by £15.36M (-86%)
Employees
1
Same as previous period
Total Assets
£2.06M
Decreased by £4.58M (-69%)
Total Liabilities
-£2.01M
Decreased by £4.59M (-70%)
Net Assets
£51K
Increased by £4K (+9%)
Debt Ratio (%)
98%
Decreased by 1.76% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Nov 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Accounting Period Shortened
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Accounting Period Shortened
3 Years Ago on 23 Sep 2022
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Documents
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
Current accounting period shortened from 31 December 2021 to 30 April 2021
Submitted on 23 Sep 2022
Repayment History
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