One Box Productions Limited

Active03090335 Private limited company
Incorporated
11 August 1995 (31 years)
Industry
Video production activities (59112)
Directors
Benjamin Michael Eliot Langdon
Nicholas David Langdon
Owned by
David Langdon
Frances Judith Langdon
Accounts type
Total exemption full
Region
North West
Address
Ribble Saw Mill
Paley Road
Preston
PR1 8LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Langdon, Benjamin Michael Eliot
Director · Appointed 5 April 2024
British
Born June 1998 (28)
Langdon, Nicholas David
Director · Appointed 5 September 2016
British
Born June 1989 (37)
Secretary · Appointed 11 August 1995
British
Director · Appointed 11 August 1995
British
Born January 1962 (64)
Director · Appointed 11 August 1995
British
Born August 1960 (66)
Officer history (2 former)
5 April 2024
Appointed Langdon, Benjamin Michael Eliot as Director
5 September 2016
Appointed Langdon, Nicholas David as Director
30 November 2000
Resigned Woodruff, Matthew James as Director
8 September 1995
Appointed Woodruff, Matthew James as Director
11 August 1995
Appointed Langdon, Frances Judith as Secretary
11 August 1995
Appointed Langdon, David as Director
11 August 1995
Appointed Langdon, Frances Judith as Director
11 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2016
Owns 25–50% of shares
British
Born January 1962 (64)
Individual · Notified 21 July 2016
Owns 25–50% of shares
British
Born August 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£151,926
Cash
£155,714
Debt Ratio
36%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £102,190 £122,748 £129,582 £189,206 £156,477 £151,926
Balance sheet detail
202520242023202220212020
Fixed Assets£52,485£65,329£79,879£87,273£97,625£111,274
Current Assets£185,714£183,428£145,891£97,536£52,141£16,098
Debtors£0£53,937£1,596£16,064£2,104£2,240
Cash£155,714£101,991£109,295£81,472£47,002£7,876
Creditors (< 1 year)£83,715£86,732£28,642£45,454£11,857£23,728
Creditors (> 1 year)£194£3,052£5,841£8,285£14,000
Net Current Assets£101,999£96,696£117,249£52,082£40,284(£7,630)
Net Assets£151,926£156,477£189,206£129,582£122,748£102,190
Shareholder Funds£151,926£156,477£189,206£129,582£122,748£102,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates21 July 2026
14 January 2026Total exemption full accounts30 April 2025
21 July 2025Confirmation statement with no updates21 July 2025
1 November 2024Total exemption full accounts30 April 2024
25 September 2024Appointment of a director
Show all recent filings

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