Blackbox-Av Ltd

Active07455794 Private limited company
Incorporated
30 November 2010 (15 years)
Previously known as
Bb-Interpretive Products Ltd (until 21 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Manufacture of loaded electronic boards (26120)
Manufacture of non-electronic industrial process control equipment (26514)
Video production activities (59112)
Directors
David James Knight
Owned by
David James Knight
Accounts type
Total exemption full
Region
Wales
Address
13 Mardon Park
Central Ave
Baglan Energy Park
Port Talbot
SA12 7AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Knight, David James
Director · Appointed 30 November 2010
British
Born December 1985 (40)
Officer history (4 former)
1 May 2016
Resigned Knight, Jonathan Simon as Director
30 November 2015
Appointed Knight, Jonathan Simon as Director
1 December 2014
Resigned Bullock, Jane Anne as Secretary
1 December 2014
Resigned Bullock, Jane Anne as Director
1 December 2010
Resigned Crayford, Christopher David as Director
30 November 2010
Appointed Knight, David James as Director
30 November 2010
Appointed Crayford, Christopher David as Director
30 November 2010
Appointed Bullock, Jane Anne as Secretary
30 November 2010
Appointed Bullock, Jane Anne as Director

Ownership 1 active

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

David James Knight
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born December 1985 (40)
Former controllers (1)
6 April 2021
Ceased Jonathan Simon Knight — Owns 50–75% of shares

Financials

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

Net Assets
£1,749,801
Cash
£1,306,813
Employees
12
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £584,162 £748,612 £449,800 £826,619 £1,187,506 £1,515,005 £1,749,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£222,507£228,868£255,543£154,633£160,384£166,205£143,883
Current Assets£1,807,145£1,587,807£1,178,073£995,629£604,474£740,176£652,960
Debtors£286,001£330,657£296,905£243,771£226,262£214,602£270,109
Cash£1,306,813£1,056,387£662,790£535,605£201,376£349,497£179,699
Creditors (< 1 year)£261,248£281,477£224,901£322,366£312,908£154,154£207,658
Net Current Assets£1,545,897£1,306,330£953,172£673,263£291,566£586,022£445,302
Net Assets£1,749,801£1,515,005£1,187,506£826,619£449,800£748,612£584,162
Shareholder Funds£1,749,801£1,515,005£1,187,506£826,619£449,800£748,612£584,162

What Blackbox-Av say about themselves

“Audio Visual Interpretive Specialists - blackbox-av bring visitor locations to life, specialising in museums, heritage, retail and commerical locations.”

— from blackboxav.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
15 September 2025Confirmation statement with no updates8 September 2025
19 May 2025Total exemption full accounts30 June 2024
3 April 2025Change of details for a person with significant control
24 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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