Box To Box Films Limited
Company Profile
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Large EnterpriseBox To Box Films Limited
10057405•Private Limited With Share Capital
First Floor, 50-54, Clerkenwell Road, London, EC1M5PS
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Incorporated
11/03/2016
Company Age
10 years
Directors
6
Employees
270
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Box To Box Films Limited (10057405) is a private limited with share capital incorporated on 11/03/2016 (10 years old) and registered in london, EC1M5PS. The company operates under SIC code 59111 - motion picture production activities.
Box to box films is a multi-platform media company specialising in high-end sports content. the company was founded in 2016 by paul martin and james gay-rees. globally recognised, making compelling and narrative-driven sports content with unprecedented access and never seen before footage.storytelli...
Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 11/03/2016
EC1M5PS
270 employees
Financial Overview
Total Assets
£45.07M
Liabilities
£17.55M
Net Assets
£27.52M
Turnover
£73.18M
Cash
£10.32M
Key Metrics
270
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-02-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-02-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-02-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:11-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Resolution
Category:Resolution
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Capital Allotment Shares
Category:Capital
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Resolution
Category:Resolution
Date:11-04-2022
Capital Cancellation Shares
Category:Capital
Date:11-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2022
Capital Cancellation Shares
Category:Capital
Date:21-03-2022
Resolution
Category:Resolution
Date:21-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Resolution
Category:Resolution
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Capital Cancellation Shares
Category:Capital
Date:08-02-2022
Capital Cancellation Shares
Category:Capital
Date:08-02-2022
Capital Cancellation Shares
Category:Capital
Date:08-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:02-10-2017
Resolution
Category:Resolution
Date:14-09-2017
Legacy
Category:Return
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Resolution
Category:Resolution
Date:06-07-2016
Resolution
Category:Resolution
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Incorporation Company
Category:Incorporation
Date:11-03-2016
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, 50-54, Clerkenwell Road, London, Ec1M 5Ps, EC1M5PSRegistered
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