This Is The Box Limited
Company Profile
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MicroThis Is The Box Limited
08029603•Private Limited With Share Capital
51 Birdham Road, Chichester, West Sussex, PO198TB
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Incorporated
13/04/2012
Company Age
14 years
Directors
1
Employees
9
SIC Code
59112
Risk
moderate risk
Company Overview
Registration, classification & business activity
This Is The Box Limited (08029603) is a private limited with share capital incorporated on 13/04/2012 (14 years old) and registered in west sussex, PO198TB. The company operates under SIC code 59112 - video production activities.
We launched the box in 2007 and have been making animation and video content for global brands ever since. sometimes direct, but often for advertising/marketing/digital and pr agencies.we’ve a real passion for storytelling and strongly believe that making any video should always be a collaborative a...
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 13/04/2012
PO198TB
9 employees
Financial Overview
Total Assets
£149.7K
Liabilities
£149.3K
Net Assets
£381
Est. Turnover
£338.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
9
Employees
1
Directors
4
Shareholders
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:22-12-2016
Annual Return Company
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Incorporation Company
Category:Incorporation
Date:13-04-2012
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date21/11/2025
Latest Accounts30/04/2025
Trading Addresses
11 Old Steine, Brighton, East Sussex, BN11EJ
51 Birdham Road, Chichester, PO198TBRegistered
Related Companies
1
Contact
01483688440
51 Birdham Road, Chichester, West Sussex, PO198TB