Red Box Productions Ltd

Active08730679 Private limited company
Incorporated
14 October 2013 (13 years)
Industry
Television programme production activities (59113)
Directors
Debbie Ann Marjorie Horsfield
Owned by
Debbie Ann Marjorie Horsfield
Martin Nils Dominic Wenner
Accounts type
Unaudited abridged
Address
Broadbottom Hall Bostock Road
Broadbottom
Hyde
SK14 6AH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Horsfield, Debbie Ann Marjorie
Director · Appointed 14 October 2013
British
Born February 1955 (71)
Director · Appointed 14 October 2013
British
Born November 1958

Ownership 2 active

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

Debbie Ann Marjorie Horsfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1958

Financials

Net Assets
£632,785
Cash
£177,166
Employees
7
Debt Ratio
28%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £600,474 £530,175 £477,207 £542,456 £511,030 £632,785
Balance sheet detail
202420232022202120202019
Fixed Assets£703,449£724,061£677,813£699,757£665,667£570,441
Current Assets£177,166£138,910£346,740£138,208£199,002£299,590
Debtors£253£21,772£394£3,446£779
Cash£177,166£138,657£324,968£137,814£195,556£298,811
Creditors (< 1 year)£232,700£331,659£475,487£349,978£326,574£259,878
Net Current Assets(£55,534)(£192,749)(£128,747)(£211,770)(£127,572)£39,712
Net Assets£632,785£511,030£542,456£477,207£530,175£600,474
Shareholder Funds£632,785£511,030£542,456£477,207£530,175£600,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
27 October 2026Director's details changed
27 October 2026Confirmation statement with no updates14 October 2026
16 October 2025Confirmation statement with no updates14 October 2025
26 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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