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Britbox International Limited

Britbox International Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. Britbox International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13131628
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Itv White City 201 Wood Lane London W12 7RU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1975
Director • Scottish • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Britbox International Trading Limited
Mr David Charles Moody, Rebecca Lee Glashow, and 1 more are mutual people.
Active
BFBS
Mr David Charles Moody is a mutual person.
Active
UK Programme Distribution Limited
Marcus Peter Arthur is a mutual person.
Active
UKTV Media Limited
Marcus Peter Arthur is a mutual person.
Active
2 Entertain Limited
Marcus Peter Arthur is a mutual person.
Active
London Transport Museum Limited
Marcus Peter Arthur is a mutual person.
Active
London Transport Museum (Trading) Limited
Marcus Peter Arthur is a mutual person.
Active
UKTV Media Holdings Limited
Marcus Peter Arthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £6.53M (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.8M
Decreased by £16.63M (-58%)
Total Liabilities
-£20.8M
Decreased by £30.8M (-60%)
Net Assets
-£9M
Increased by £14.17M (-61%)
Debt Ratio (%)
176%
Decreased by 5.25% (-3%)
Latest Activity
Mr Marcus Peter Arthur Appointed
22 Days Ago on 9 Oct 2025
Rebecca Lee Glashow Resigned
22 Days Ago on 9 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Mr Victor Benjamin Eshkeri Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Bbc Studios Distribution Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 1 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Rebecca Lee Glashow as a director on 9 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Marcus Peter Arthur as a director on 9 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Second filing of a statement of capital following an allotment of shares on 26 November 2024
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Repayment History
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