Boxfish Films Ltd

Active06380903 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
CW Sound Services Ltd (until 17 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Christopher Richard Woods
Accounts type
Total exemption full
Address
19 Ringshall
Berkhamsted
HP4 1ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born November 1966
Director · Appointed 25 September 2007
British
Born April 1965 (61)
Officer history (3 former)
17 February 2026
Appointed Farrer, Elizabeth as Director
1 October 2012
Resigned Woolley, Lorraine Kay as Secretary
25 September 2007
Appointed Woods, Christopher Richard as Director
25 September 2007
Appointed Duport Director Limited as Corporate Nominee Director
25 September 2007
Resigned Duport Director Limited as Corporate Nominee Director
25 September 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 September 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 September 2007
Appointed Woolley, Lorraine Kay as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£22,376
Cash
£6,650
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,814 £2,836 £3,102 £6,593 £4,862 £2,789 £22,376
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,235£15,114£10,393£10,683£7,222£4,271£2,690
Current Assets£6,650£4,575£23,134£28,500£27,369£25,156£16,591
Debtors£0£14,379£19,891£8,110£15,528
Cash£6,650£4,575£23,134£14,121£7,478£17,046£1,063
Creditors (> 1 year)£1,372£5,081£8,881£12,770£13,053£18,000
Net Current Assets£6,513(£7,244)£3,350£8,680£8,933£16,565£3,124
Net Assets£22,376£2,789£4,862£6,593£3,102£2,836£5,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates25 September 2026
17 February 2026Registered office address changed
17 February 2026Director's details changed
17 February 2026Change of details for a person with significant control
17 February 2026Appointment of a director
Show all recent filings

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