Blue Box Entertainment Limited

Active04419319 Private limited company

What Blue Box Entertainment say about themselves

“Blue Box manages creative theatre work from our office in Somerset House in the heart of London’s West End. We look after business matters for our creative clients, and help our producing clients budget for, staff and manage their productions.”

— from bluebox.org.uk
Incorporated
17 April 2002 (24 years)
Industry
Cultural education (85520)
Performing arts (90010)
Artistic creation (90030)
Owned by
Nigel Christopher Godfrey
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2002
British
Born August 1974 (52)
Officer history (4 former)
1 April 2010
Resigned Shergold, Brian John as Secretary
14 January 2008
Resigned Gillie, Iain Baxter as Director
22 April 2002
Appointed Godfrey, Nigel Christopher as Director
22 April 2002
Appointed Gillie, Iain Baxter as Director
22 April 2002
Appointed Shergold, Brian John as Secretary
22 April 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
22 April 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
17 April 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 April 2002
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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (1)
29 May 2025
Ceased Nigel Christopher Godfrey — Owns 75–100% of shares

Financials

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

Net Assets
£69,599
Cash
£50,251
Employees
7
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £71,459 £38,985 £114,218 £94,754 £43,338 £17,579 £69,599
Balance sheet detail
2026202520242023202220212020
Fixed Assets£206£2,245£6,934£11,355£3,363
Current Assets£274,497£212,219£312,028£374,995£467,436£376,300£238,712
Debtors£224,246£156,995£149,879£74,469£97,501
Cash£50,251£55,224£162,149£300,526£369,935£256,464£131,968
Creditors (< 1 year)£205,104£196,885£244,457£207,407£223,189£158,234£167,253
Creditors (> 1 year)£0£31,167£84,189£133,392£179,081
Net Current Assets£69,393£15,334£67,571£167,588£244,247£218,066£71,459
Net Assets£69,599£17,579£43,338£94,754£114,218£38,985£71,459
Shareholder Funds£38,985£71,459

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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