Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Box Twelve Limited
- Incorporated
- 28 November 2005 (20 years)
- Industry
- Television programme production activities (59113)
- Directors
- Rebecca Mary GreenDavid Andrew Wickham
- Owned by
- Rebecca Mary GreenDavid Andrew Wickham
- Accounts type
- Micro entity
- Region
- South West
- Address
- 52 Velwell RoadExeterEX4 4LD
Officers 3 active
Officer details are public data from the Companies House register.
Green, Rebecca Mary
Director · Appointed 1 August 2006
British
Born April 1975 (51)
Green, Rebecca Mary
Secretary · Appointed 28 November 2005
British
Wickham, David Andrew
Director · Appointed 28 November 2005
British
Born February 1980 (46)
Officer history (1 former)
1 August 2006
Appointed Green, Rebecca Mary as Director
28 November 2005
Appointed Green, Rebecca Mary as Secretary
28 November 2005
Appointed Wickham, David Andrew as Director
28 November 2005
28 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Mary Green
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 1975 (51)
David Andrew Wickham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £159,184
- Debt Ratio
- 36%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,450 | £129,313 | £115,847 | £126,129 | £88,039 | £25,549 |
| Current Assets | £149,002 | £174,519 | £141,330 | £137,084 | £153,281 | £71,972 |
| Creditors (< 1 year) | £92,656 | £127,324 | £81,541 | £42,094 | £32,560 | £8,557 |
| Creditors (> 1 year) | £0 | £10,500 | ||||
| Net Current Assets | £57,734 | £48,240 | £61,314 | £96,689 | £121,263 | £63,947 |
| Net Assets | £159,184 | £177,553 | £177,161 | £222,818 | £198,802 | £89,496 |
| Shareholder Funds | £159,184 | £177,553 | £177,161 | £222,818 | £198,802 | £89,496 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Micro company accounts | 30 November 2025 | ||
| 26 November 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 14 August 2025 | Micro company accounts | 30 November 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 28 November 2024 | ||
| 20 August 2024 | Micro company accounts | 30 November 2023 |
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