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Goldbox Productions Limited

Goldbox Productions Limited is an active company incorporated on 9 January 2019 with the registered office located in Derby, Derbyshire. Goldbox Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11758521
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Enterprise Centre
Bridge Street
Derby
DE1 3LD
England
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was 20 Spearmint Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1999 • Chief Executive Officer
Director • Lead Representative • British • Lives in England • Born in Jan 1999
Director • None • British • Lives in England • Born in Nov 1998
Director • British • Lives in UK • Born in Oct 1975
Director • Administrative Director • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
GoldBox Productions
GoldBox is a cinematic content agency that assists marketers and brands in communicating their ideas.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£19.73K
Increased by £957 (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.65K
Increased by £7.04K (+29%)
Total Liabilities
-£50.59K
Decreased by £6.98K (-12%)
Net Assets
-£18.94K
Increased by £14.03K (-43%)
Debt Ratio (%)
160%
Decreased by 74.13% (-32%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 31 Oct 2025
Mr Ashur Stanley Appointed
26 Days Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Odhran Taylor Details Changed
1 Month Ago on 19 Sep 2025
Mr Joshua Spaticchia (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Joshua Spaticchia Details Changed
1 Month Ago on 19 Sep 2025
Mr James Heaney Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Odhran Taylor Details Changed
1 Year Ago on 28 Oct 2024
Ben Collison Resigned
1 Year Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Appointment of Mr Ashur Stanley as a director on 10 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Director's details changed for Odhran Taylor on 19 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr James Heaney on 19 September 2025
Submitted on 2 Oct 2025
Director's details changed for Joshua Spaticchia on 19 September 2025
Submitted on 2 Oct 2025
Change of details for Mr Joshua Spaticchia as a person with significant control on 19 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Termination of appointment of Ben Collison as a director on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Odhran Taylor on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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