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Box 3 Media Limited

Box 3 Media Limited is an active company incorporated on 9 September 2020 with the registered office located in London, Greater London. Box 3 Media Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12867120
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10-11 Percy Street
London
W1T 1DN
England
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB United Kingdom
Telephone
020 74301811
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Jun 1966
Mr Jason Ashley Kosbab
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
DV Camera Hire Limited
Jason Ashley Kosbab is a mutual person.
Active
Box 3 Media Productions Limited
Mrs Victoria Jane Tunsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.16K
Increased by £2.08K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£42.57K
Decreased by £20.26K (-32%)
Total Liabilities
-£13.53K
Decreased by £9.57K (-41%)
Net Assets
£29.04K
Decreased by £10.69K (-27%)
Debt Ratio (%)
32%
Decreased by 4.99% (-14%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Sep 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Jason Ashley Kosbab Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Jason Ashley Kosbab (PSC) Details Changed
2 Years Ago on 14 Sep 2023
Mrs Victoria Jane Tunsley (PSC) Details Changed
2 Years Ago on 14 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Jason Ashley Kosbab Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Jason Ashley Kosbab as a director on 1 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 25 Sep 2023
Change of details for Mrs Victoria Jane Tunsley as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Change of details for Mr Jason Ashley Kosbab as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Director's details changed for Mrs Victoria Jane Tunsley on 21 June 2023
Submitted on 21 Jun 2023
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB United Kingdom to 10-11 Percy Street London W1T 1DN on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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