Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Midland Box Office Limited
- Incorporated
- 11 October 1993 (33 years)
- Industry
- Child day-care activities (88910)
- Directors
- Hayley Alexandra Lovatt
- Controlled by
- Jake Michael LloydAlex Clarke Lloyd
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3-6 Piccadilly Arcade Hanley Stoke On Trent Staffs3-6 Piccadilly ArcadeHanleyST1 1DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British,American
Born July 1969 (57)
Director · Appointed 19 December 2025
British
Born January 1979 (47)
Lovatt, Hayley Alexandra
Director · Appointed 19 August 2021
British
Born August 1989 (37)
Officer history (6 former)
19 December 2025
19 December 2025
7 December 2025
19 August 2021
Appointed Lovatt, Hayley Alexandra as Director
18 August 2021
Resigned Wakefield, Alison Margaret Barker as Secretary
15 September 2009
15 September 2009
Appointed Wakefield, Alison Margaret Barker as Secretary
24 March 2000
Resigned Metcalfe, Patricia Ann as Secretary
24 March 2000
Resigned Metcalfe, Patricia Ann as Director
14 March 2000
11 October 1993
11 October 1993
11 October 1993
Appointed Metcalfe, Patricia Ann as Secretary
11 October 1993
Appointed Metcalfe, Patricia Ann as Director
11 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1979 (47)
British,American
Born July 1969 (57)
Former controllers (1)
7 December 2025
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £157,946
- Employees
- 2
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £155,243 | £155,243 | £155,243 | £155,243 | £44,600 | £44,600 |
| Current Assets | £205,827 | £57,939 | £58,784 | £54,932 | £69,153 | £130,906 | £131,623 |
| Debtors | £47,881 | £47,881 | £47,881 | £47,881 | £47,881 | £0 | £112 |
| Cash | £157,946 | £7,942 | £8,706 | £7,051 | £21,272 | £130,906 | £131,511 |
| Creditors (< 1 year) | £72,900 | £80,034 | £69,349 | £62,488 | £51,630 | £600 | £600 |
| Net Current Assets | £132,927 | (£22,095) | (£10,565) | (£7,556) | £17,523 | £130,306 | £131,023 |
| Shareholder Funds | £132,927 | £133,148 | £144,678 | £147,687 | £172,766 | £174,906 | £175,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 14 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 January 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director |
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