Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Box to Box Films Limited
- Incorporated
- 11 March 2016 (10 years)
- Previously known as
- Pinpoint Films Limited (until 29 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- George Francis Pyne IVMatthew Percy Stillman
- Owned by
- James Scott Gay-Rees
- Accounts type
- Group
- Region
- Greater London
- Address
- 41-47 Old StreetLondonEC1V 9HX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born April 1974 (52)
Pyne Iv, George Francis
Director · Appointed 19 December 2023
American
Born September 1965 (61)
Stillman, Matthew Percy
Director · Appointed 18 August 2023
British
Born September 1967 (59)
Director · Appointed 11 March 2016
British
Born January 1967 (59)
Director · Appointed 11 March 2016
British
Born July 1975 (51)
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
Holds 25–50% of voting rights
British
Born January 1967 (59)
Holdings 28
Companies where Box to Box Films Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 50–75% of shares
Active
Former controllers (1)
17 January 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,067,619
- Cash
- £650,390
- Employees
- 42
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £458,135 | £271,908 | £199,574 | |
| Current Assets | £5,799,250 | £3,431,977 | £2,371,270 | £2,186,432 |
| Debtors | £5,148,860 | £2,722,018 | £1,554,743 | £1,411,860 |
| Cash | £650,390 | £709,959 | £816,527 | £706,769 |
| Creditors (< 1 year) | £2,102,729 | £1,868,354 | £773,705 | £662,267 |
| Net Current Assets | £3,696,521 | £1,563,623 | £1,597,565 | £1,524,165 |
| Net Assets | £4,067,619 | £1,719,254 | ||
| Shareholder Funds | £4,067,619 | £1,835,531 | £1,797,139 | £1,719,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Registered office address changed | |||
| 5 May 2026 | Other filing | — | ||
| 5 May 2026 | Other filing | — | ||
| 5 May 2026 | Other filing | — |
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