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Britbox International Trading Limited

Britbox International Trading Limited is an active company incorporated on 27 April 2021 with the registered office located in London, Greater London. Britbox International Trading Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13359287
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (4 months remaining)
No changes occurred since incorporation
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 March 2026 (2 months remaining)
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
England
Address changed on 12 Mar 2024 (1 year 10 months ago)
Previous address was Itv White City 201 Wood Lane London W12 7RU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Scottish • Lives in England • Born in Sep 1966
Britbox International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britbox International Limited
Marcus Peter Arthur and David Charles Moody are mutual people.
Active
BFBS
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
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
Denipurna Limited
David Charles Moody 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
£7.5M
Increased by £7.27M (+3181%)
Turnover
£15.4M
Increased by £14.92M (+3088%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£8.2M
Increased by £7.24M (+752%)
Total Liabilities
-£6.9M
Increased by £5.95M (+628%)
Net Assets
£1.3M
Increased by £1.28M (+8315%)
Debt Ratio (%)
84%
Decreased by 14.25% (-14%)
Latest Activity
Rebecca Lee Glashow Resigned
3 Months Ago on 9 Oct 2025
Mr Marcus Peter Arthur Appointed
3 Months Ago on 9 Oct 2025
Mr Victor Benjamin Eshkeri Appointed
3 Months Ago on 1 Oct 2025
Anthony Corriette Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Dec 2024
Anthony Corriette Appointed
1 Year 3 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 3 Months Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Dec 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
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
Repayment History
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