Tick the Box Productions Limited

Active05652469 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Motion picture production activities (59111)
Directors
Dean Ian Anderson
Owned by
Dean Ian Anderson
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Hall Mews
Melmerby
Ripon
HG4 5HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Helena Joan
Secretary · Appointed 13 December 2005
British
Anderson, Dean Ian
Director · Appointed 13 December 2005
British
Born August 1960 (66)
Officer history (2 former)
13 December 2005
Appointed Anderson, Helena Joan as Secretary
13 December 2005
Appointed Anderson, Dean Ian as Director
13 December 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
13 December 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
13 December 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
13 December 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Dean Ian Anderson
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

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

Net Assets
(£425,323)
Cash
£3
Employees
2
Debt Ratio
3763%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£362,849) (£374,643) (£384,191) (£406,529) (£411,619) (£414,881) (£425,323)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,763£4,150£2,100£3,560
Current Assets£8,848£6,964£1,021£174£775£4,725£2,302
Debtors£8,845£6,942£1,019£710£4,660£2,237
Cash£3£22£2£65£65£65
Creditors (< 1 year)£410,023£391,905£388,041£373,115
Net Current Assets(£427,561)(£418,243)(£412,353)(£409,849)(£391,130)(£383,316)(£370,813)
Net Assets(£425,323)(£414,881)(£411,619)(£406,529)(£384,191)(£374,643)(£362,849)
Shareholder Funds(£406,529)(£384,191)(£374,643)(£362,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 December 2025
9 February 2026Confirmation statement with no updates13 December 2025
15 April 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates13 December 2024
4 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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