Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Ukebox Entertainment Limited
- Incorporated
- 28 January 2014 (12 years)
- Industry
- Performing arts (90010)
- Directors
- Richard Mark TaylorDaniel GelsthorpeMichael Robert Fell
- Controlled by
- Daniel GelsthorpeRichard Mark TaylorMichael Robert Fell
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Office A05 Towngate Works Dark LaneMawdesleyOrmskirkL40 2QU
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Richard Mark
Director · Appointed 1 March 2023
British
Born May 1991 (35)
Gelsthorpe, Daniel
Director · Appointed 10 February 2014
British
Born January 1992 (34)
Fell, Michael Robert
Director · Appointed 28 January 2014
English
Born December 1991 (34)
Officer history (4 former)
31 January 2026
Resigned Rookyard, James Martin as Director
3 March 2023
Resigned Griffin, Scott as Director
1 March 2023
Appointed Taylor, Richard Mark as Director
31 July 2019
Resigned Wilkinson, James as Director
6 February 2018
Appointed Rookyard, James Martin as Director
31 August 2017
Resigned Leggett, Steven as Director
10 February 2014
Appointed Gelsthorpe, Daniel as Director
10 February 2014
Appointed Leggett, Steven as Director
10 February 2014
Appointed Wilkinson, James as Director
28 January 2014
Appointed Fell, Michael Robert as Director
28 January 2014
Appointed Griffin, Scott as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Gelsthorpe
Individual · Notified 27 September 2024
Has significant influence or control
British
Born January 1992 (34)
Richard Mark Taylor
Individual · Notified 27 September 2024
Has significant influence or control
British
Born May 1991 (35)
Michael Robert Fell
Individual · Notified 23 May 2022
Has significant influence or control
English
Born December 1991 (34)
Former controllers (1)
31 January 2026
Ceased James Martin Rookyard — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £105
- Cash
- £16,742
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,556 | £1,265 | £769 | £964 | £842 | £747 |
| Current Assets | £27,949 | £17,733 | £36,123 | £16,254 | £29,771 | £12,688 |
| Debtors | £9,707 | £2,110 | £7,850 | |||
| Cash | £16,742 | £13,423 | £24,273 | |||
| Creditors (< 1 year) | £30,400 | £18,905 | £27,187 | £15,310 | £7,675 | £17,799 |
| Creditors (> 1 year) | £0 | £25,000 | ||||
| Net Current Assets | (£2,451) | (£1,172) | £8,936 | £944 | £22,096 | (£5,111) |
| Net Assets | £105 | £93 | £9,705 | £1,908 | (£2,062) | |
| Shareholder Funds | £105 | £93 | £9,705 | £1,908 | (£2,062) | (£4,364) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 11 February 2026 | Registered office address changed | |||
| 2 February 2026 | Registered office address changed | |||
| 2 February 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Termination of appointment of a director |
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