Thinkbox TV Limited

Active05724143 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Media representation services (73120)
Directors
Simon Daniel Tunstill
Yvonne Elliott
Elliott Westall Soane Millard
Accounts type
Small
Region
Greater London
Address
Holborn Gate
326-330 High Holborn
London
WC1V 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Tunstill, Simon Daniel
Director · Appointed 1 October 2026
British
Born June 1978 (48)
Elliott, Yvonne
Director · Appointed 26 August 2026
British
Born November 1980
Millard, Elliott Westall Soane
Director · Appointed 31 March 2025
British
Born August 1977 (49)
Director · Appointed 13 January 2025
Also at Advertising Association(the)
British
Born June 1976 (50)
Director · Appointed 31 July 2022
British
Born July 1976 (50)
Director · Appointed 26 February 2020
Also at Uktv Media Holdings Limited, Uktv Media Limited, 41 Moorhouse Road Management Limited
British
Born April 1975 (51)
Director · Appointed 24 November 2011
Also at Itv Adventures Limited, Utv Limited · more companies
British
Born December 1967 (58)
Macgillivray, Charles Andrew Lachlan
Director · Appointed 22 September 2011
British
Born March 1959 (67)
Director · Appointed 15 November 2007
Also at CTVC Limited, CTVC Media Limited · more companies
British
Born November 1965
Officer history (33 former)
1 October 2026
Appointed Tunstill, Simon Daniel as Director
26 August 2026
Appointed Elliott, Yvonne as Director
26 August 2026
Resigned Eccles, Karen Margaret as Director
29 January 2026
Appointed Eccles, Karen Margaret as Director
29 January 2026
Resigned Aumuller, Brett as Director
31 March 2025
Appointed Millard, Elliott Westall Soane as Director
13 January 2025
Appointed Patel, Rakesh Chimanlal as Director
13 January 2025
Resigned Appleby, Victoria Christina as Director
31 December 2024
Resigned Hill, Matthew as Director
4 October 2024
Resigned Djurdjevic, Verica as Director
4 October 2024
Appointed Appleby, Victoria Christina as Director
27 January 2023
Resigned Tamplin, Jaine Linda as Secretary
31 July 2022
Appointed Burdin, Paul Boscoe Leo as Director
31 July 2022
Resigned Waxman, Stephen Anthony as Director
1 July 2022
Appointed Aumuller, Brett as Director
1 July 2022
Resigned Sangani, Dev Rohit as Director
15 November 2021
Resigned Litster, John Richard as Director
15 November 2021
Appointed Sangani, Dev Rohit as Director
1 January 2021
Appointed Djurdjevic, Verica as Director
31 December 2020
Resigned Mallandaine, Andrew James as Director
31 December 2020
Resigned Salmon, Matthew as Director
31 December 2020
Resigned Alps, Teresa Margaret as Director
27 February 2020
Resigned Allan, Jonathan Mark as Director
27 February 2020
Appointed Salmon, Matthew as Director
26 February 2020
Appointed Tewungwa, Samuel Wambi as Director
25 February 2020
Resigned Clapp, Zoe Nicola as Director
16 January 2017
Appointed Clapp, Zoe Nicola as Director
13 January 2017
20 May 2015
Resigned Tester, Jeremy as Director
20 May 2015
Appointed Litster, John Richard as Director
29 January 2015
Appointed Hill, Matthew as Director
29 January 2015
Resigned Mortensen, Neil Alan as Director
10 October 2014
10 October 2014
Resigned Jordan, Julia as Director
25 April 2013
Resigned Cox, Simon Phillip as Director
25 April 2013
Appointed Mallandaine, Andrew James as Director
20 September 2012
Appointed Tamplin, Jaine Linda as Secretary
20 September 2012
Resigned Waxman, Stephen Anthony as Secretary
20 September 2012
Appointed Waxman, Stephen Anthony as Director
23 February 2012
Appointed Tester, Jeremy as Director
23 February 2012
Resigned Milligan, Nick as Director
24 November 2011
Appointed Williams, Edward Kelly as Director
24 November 2011
Resigned Porter, Julia Marguerite as Director
22 September 2011
Resigned Parker, Michael John as Director
22 September 2011
Appointed Mortensen, Neil Alan as Director
22 September 2011
Appointed Macgillivray, Charles Andrew Lachlan as Director
22 September 2011
Appointed Allan, Jonathan Mark as Director
15 July 2011
Resigned Brennan, David Neil as Director
15 June 2011
Resigned Barnes, Andrew Nicholas Charles as Director
15 June 2011
Appointed Parker, Michael John as Director
1 January 2011
Appointed Jordan, Julia as Director
31 December 2010
Resigned Poole, Simon John as Director
31 December 2010
Resigned White, Mark Arthur as Director
25 November 2010
Appointed Porter, Julia Marguerite as Director
25 November 2010
Resigned Pemsel, David Skipwith as Director
23 December 2009
Resigned Bampton, Nicholas Charles as Director
1 October 2009
Appointed Poole, Simon John as Director
1 October 2009
Resigned Crouch, Clive William as Director
15 November 2007
Appointed Clay, Lindsey Anne as Director
15 November 2007
Appointed Brennan, David Neil as Director
21 December 2006
Appointed Pemsel, David Skipwith as Director
21 December 2006
Resigned Salmon, Clare Leslie as Director
4 December 2006
Appointed Bampton, Nicholas Charles as Director
4 December 2006
Appointed Milligan, Nick as Director
4 December 2006
Appointed Barnes, Andrew Nicholas Charles as Director
4 December 2006
Appointed Waxman, Stephen Anthony as Secretary
4 December 2006
Appointed White, Mark Arthur as Director
4 December 2006
Appointed Cox, Simon Phillip as Director
4 December 2006
Appointed Crouch, Clive William as Director
4 December 2006
Appointed Alps, Teresa Margaret as Director
4 December 2006
Appointed Salmon, Clare Leslie as Director
4 December 2006
Resigned Office Organization & Services Limited as Corporate Secretary
4 December 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
28 February 2006
Appointed Office Organization & Services Limited as Corporate Secretary
28 February 2006
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£211,462
Cash
£1,170,624
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £175,224 £196,571 £205,629 £206,176 £210,992 £211,462
Balance sheet detail
202420232022202120202019
Fixed Assets£46,102£81,419£117,393£147,933£12,817£19,951
Current Assets£2,275,619£1,703,393£1,134,057£1,826,779£1,775,926£2,836,447
Debtors£1,104,995£615,598£263,836£497,608£1,015,120£1,906,553
Cash£1,170,624£1,087,795£870,221£1,329,171£760,806£749,894
Creditors (< 1 year)£1,896,149£1,354,767£816,286£1,552,676£1,590,910£2,456,444
Creditors (> 1 year)£212,497£212,497£212,497£0£222,618
Net Current Assets£379,470£348,626£317,771£274,103£185,016£380,003
Net Assets£211,462£210,992£206,176£205,629£196,571£175,224
Shareholder Funds£211,462£210,992£206,176£205,629£196,571£175,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
9 September 2026Appointment of a director
9 September 2026Termination of appointment of a director

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