Britbox International Limited

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Britbox International Limited

13131628Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA
Incorporated

13/01/2021

Company Age

5 years

Directors

3

Employees

55

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Britbox International Limited (13131628) is a private limited with share capital incorporated on 13/01/2021 (5 years old) and registered in london, W127FA. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/01/2021
W127FA
55 employees

Financial Overview

Total Assets

£12.70M

Liabilities

£10.30M

Net Assets

£2.40M

Est. Turnover

£34.48M

AI Estimated
Unreported
Cash

£4.90M

Key Metrics

55

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Resolution
Category:Resolution
Date:22-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2021
Incorporation Company
Category:Incorporation
Date:13-01-2021

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

Contact

1 Television Centre, 101 Wood Lane, London, W127FA