Noisebox Digital Media Limited

Active04162500 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Reproduction of sound recording (18201)
Reproduction of video recording (18202)
Reproduction of computer media (18203)
Directors
Lisa Morgan
Owned by
Peter Glyn Morgan
Accounts type
Total exemption full
Region
East of England
Address
Unit B
Yarefield Park Unit B
Yarefield Park
Old Hall Road
Norwich
NR4 6FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Lisa
Secretary · Appointed 25 May 2001
British
Morgan, Lisa
Director · Appointed 25 May 2001
British
Born January 1967 (59)
Director · Appointed 25 May 2001
British
Born April 1966 (60)
Officer history (2 former)
25 May 2001
Appointed Morgan, Lisa as Secretary
25 May 2001
Appointed Morgan, Lisa as Director
25 May 2001
Appointed Morgan, Peter Glyn as Director
23 May 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 May 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
19 February 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed Hanover Directors 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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£14,578)
Cash
£725
Employees
2
Debt Ratio
510%
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2022 2023 2024 2025 2026 (£3,613) (£7,037) (£10,689) (£13,574) (£14,578)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,494£1,457£1,942£1,499£1,058£1,281£1,708
Current Assets£2,062£3,096£3,676£5,432£7,607£6,288£4,906
Debtors£837£984£860£1,100£4,529£3,543£1,369
Cash£725£1,612£2,366£3,832£2,528£2,245£3,037
Creditors (< 1 year)£18,134£17,850£15,938£13,683£12,077£9,735£5,792
Net Current Assets(£16,072)(£14,754)(£12,262)(£8,251)(£4,470)(£3,447)(£886)
Net Assets(£14,578)(£13,574)(£10,689)(£7,037)(£3,613)
Shareholder Funds(£14,578)(£13,574)(£10,689)(£7,037)(£3,613)(£2,166)£822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 March 2026
16 February 2026Confirmation statement with no updates10 February 2026
31 October 2025Total exemption full accounts31 March 2025
11 February 2025Confirmation statement with no updates10 February 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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