Magic Box Motion Pictures Limited

Active03444579 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Motion picture production activities (59111)
Directors
Emma Lesley Johnson
Owned by
Niall Johnson
Accounts type
Total exemption full
Region
South West
Address
C/o Pje Chartered Accountants
2 Oakfield Road
Clifton
Bristol
BS8 2AL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Emma Lesley
Director · Appointed 4 October 2005
British
Born May 1968 (58)
Johnson, Emma Lesley
Secretary · Appointed 10 October 1997
British
Director · Appointed 10 October 1997
British
Born November 1964
Officer history (2 former)
4 October 2005
Appointed Johnson, Emma Lesley as Director
10 October 1997
Appointed Johnson, Emma Lesley as Secretary
10 October 1997
Appointed Johnson, Niall as Director
10 October 1997
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Resigned Professional Formations Limited as Corporate Nominee Director
3 October 1997
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1964
Former controllers (1)
1 December 2021
Ceased Emma Lesley Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£25,747
Cash
£16,589
Employees
1
Debt Ratio
16%

Trend

Cash
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £5,519 £21,682 £6,232 £5,834 £49,639 £46,790 £16,589
Balance sheet detail
2025202420232022202120202019
Fixed Assets£625£834£1,112
Current Assets£29,991£64,669£56,993£5,928£7,656£28,442£5,594
Debtors£13,402£17,879£7,354£94£1,424£6,760£75
Cash£16,589£46,790£49,639£5,834£6,232£21,682£5,519
Creditors (< 1 year)£12,003£17,430£4,060£5,802£16,844£22,003
Net Current Assets£25,122£52,666£39,563£1,868£1,854£11,598(£16,409)
Net Assets£25,747
Shareholder Funds£53,500£40,675£1,868£1,854£11,598(£16,409)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 October 2025
19 January 2026Change of details for a person with significant control
19 January 2026Confirmation statement with no updates21 December 2025
29 July 2025Total exemption full accounts31 October 2024
6 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

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