Hotbox Studios Limited

Active04677263 Private limited company

What Hotbox Studios say about themselves

“Hampshire digital agency specialising in website design, 3D animation, web application development, and digital marketing.”

— from hotboxstudios.co.uk
Incorporated
25 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Robert Smith
Mark Graham Hatchard
Owned by
Mark Graham Hatchard
Accounts type
Micro entity
Region
South East
Address
River Barn Middle Yard
Home Farm Road
Elvetham
Hook
RG27 8AW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 May 2004
Also at Vifi Limited, Salubrious Ltd, Acuratec Limited (proposed for strike-off) · more companies
Smith, Robert
Director · Appointed 24 May 2004
British
Born May 1980 (46)
Hatchard, Mark Graham
Director · Appointed 25 February 2003
British
Born July 1978 (48)
Officer history (4 former)
24 May 2004
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
24 May 2004
Appointed Smith, Robert as Director
9 March 2004
Resigned Dubieniec, Seth John as Secretary
9 March 2004
Resigned Dubieniec, Seth John as Director
28 February 2003
Resigned Culff, Marilyn as Secretary
25 February 2003
Appointed Hatchard, Mark Graham as Director
25 February 2003
Appointed Goff, Paul Kevin Charles as Director
25 February 2003
Resigned Goff, Paul Kevin Charles as Director
25 February 2003
Appointed Culff, Marilyn as Secretary
25 February 2003
Appointed Dubieniec, Seth John as Secretary
25 February 2003
Appointed Dubieniec, Seth John as Director

Ownership 1 active

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

Mark Graham Hatchard
Individual · Notified 25 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)

Financials

Net Assets
£43,789
Employees
3
Debt Ratio
67%
Current Ratio
3.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £32,823 (£63,889) £21,674 £67,302 £43,789
Balance sheet detail
202520242023202220212020
Fixed Assets£44,910£68,545£91,819£19,206£26,350£30,726
Current Assets£86,235£142,747£115,779£217,917£78,881£70,411
Creditors (< 1 year)£25,728£54,344£39,437£143,388£45,518£46,528
Creditors (> 1 year)£61,628£89,646£118,088£93,500£123,602£21,786
Net Current Assets£60,507£88,403£95,968£33,363£23,883
Net Assets£43,789£67,302£21,674(£63,889)£32,823
Shareholder Funds£43,789£67,302£50,073£21,674(£63,889)£32,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Replacement filing of Confirmation Statement25 February 2017
19 March 2026Confirmation statement with no updates22 February 2026
17 June 2025Micro company accounts28 February 2025
17 March 2025Confirmation statement with no updates22 February 2025
7 November 2024Micro company accounts29 February 2024
Show all recent filings

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