Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Mediabox Broadcasting International Limited
- Incorporated
- 9 January 2013 (13 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Erwan Luherne
- Owned by
- Canal+ S.A.Canal + S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 CornhillLondonEC3V 3ND
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Luherne, Erwan
Director · Appointed 22 August 2023
French
Born May 1977 (49)
British
Born September 1968 (58)
Officer history (5 former)
22 August 2023
Appointed Luherne, Erwan as Director
17 August 2023
13 May 2013
5 March 2013
18 January 2013
15 January 2013
15 January 2013
15 January 2013
15 January 2013
9 January 2013
9 January 2013
9 January 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Canal+ S.A.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Anonyme À Directoire Et Conseil De Surveillance
Reg. no. 835150434
Canal + S.A.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Société Anonyme À Directoire Et Conseil De Surveillance
Reg. no. 835150434
Former controllers (2)
16 December 2024
Ceased Vivendi SE — Owns 75–100% of shares
17 August 2023
Ceased Hilda Uziyel — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £844,350
- Profit Before Tax
- £1,447,475
- Employees
- 3
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £193,480 | £244,351 | £298,965 |
| Current Assets | £4,963,230 | £3,251,015 | £2,095,426 |
| Debtors | £3,076,166 | £1,810,265 | |
| Cash | £844,350 | £174,849 | £285,161 |
| Creditors (< 1 year) | £9,100,584 | £9,267,989 | £7,953,689 |
| Net Current Assets | (£4,137,354) | (£6,016,974) | (£5,858,263) |
| Shareholder Funds | (£3,943,874) | (£5,772,623) | (£5,559,298) |
| Turnover | £6,906,654 | ||
| Cost of Sales | £4,726,601 | £4,439,504 | £3,913,107 |
| Gross Profit | £2,993,547 | ||
| Admin Expenses | £2,429,030 | £3,163,386 | £1,462,369 |
| Staff Costs | £15,089 | £15,083 | £15,167 |
| Operating Profit | £1,531,178 | ||
| Profit Before Tax | £1,447,475 | (£128,207) | £1,502,464 |
| Tax | (£381,274) | £85,118 | £184,551 |
| Profit for Period | £1,828,749 | £213,325 | £1,317,913 |
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 13 January 2026 | Notification of a person with significant control | |||
| 2 January 2026 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Notification of a person with significant control | |||
| 17 June 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →