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Blackbox Media Ltd

Blackbox Media Ltd is an active company incorporated on 27 August 2019 with the registered office located in Skipton, North Yorkshire. Blackbox Media Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12175589
Private limited company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
2nd Floor North Barn
Broughton Hall
Skipton
BD23 3AE
England
Address changed on 18 Aug 2023 (2 years 1 month ago)
Previous address was 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1978 • Broadcaster
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1986
Ikanmedia Limited
PSC
Secret Service Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ikanmedia Limited
Mr Karl Anthony Dwyer is a mutual person.
Active
Secret Service Limited
Me Anthony Avison is a mutual person.
Active
The Game Boys Limited
Me Anthony Avison is a mutual person.
Active
OFF The Record Burnley Limited
Me Anthony Avison is a mutual person.
Active
Pub Quiz Dot Com Limited
Mr Karl Anthony Dwyer and Me Anthony Avison are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.72K
Increased by £2.47K (+110%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£32.83K
Increased by £328 (+1%)
Total Liabilities
-£41.1K
Decreased by £2.06K (-5%)
Net Assets
-£8.28K
Increased by £2.39K (-22%)
Debt Ratio (%)
125%
Decreased by 7.61% (-6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Mr David Kelly (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr David Kelly Details Changed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
Anthony Avison Details Changed
2 Years 1 Month Ago on 18 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Timothy John Greaves Resigned
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Mr David Kelly as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr David Kelly on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 12 Feb 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Registered office address changed from 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE England to 2nd Floor North Barn Broughton Hall Skipton BD23 3AE on 18 August 2023
Submitted on 18 Aug 2023
Director's details changed for Anthony Avison on 18 August 2023
Submitted on 18 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Termination of appointment of Timothy John Greaves as a director on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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