Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Box Hill Films Limited
- Incorporated
- 30 October 2018 (8 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2020
American
Born December 1966 (59)
Director · Appointed 29 October 2020
British
Born May 1971 (55)
Director · Appointed 3 June 2019
British
Born July 1982 (44)
Director · Appointed 30 October 2018
American
Born June 1966 (60)
Director · Appointed 30 October 2018
American
Born March 1960 (66)
Officer history (3 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
29 October 2020
29 October 2020
29 October 2020
3 June 2019
29 May 2019
30 October 2018
30 October 2018
30 October 2018
30 October 2018
30 October 2018
Appointed Mansfield, Alison as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0859283
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited This company Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,215
- Profit Before Tax
- £0
- Current Ratio
- 1.1x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £813,216 | £6,643,671 |
| Debtors | £803,001 | £6,090,755 |
| Cash | £10,215 | £552,916 |
| Creditors (< 1 year) | £762,215 | £6,596,870 |
| Net Current Assets | £51,001 | £46,801 |
| Shareholder Funds | £51,001 | £46,801 |
| Turnover | £17,952,173 | |
| Cost of Sales | (£51,011) | £18,245,665 |
| Gross Profit | (£293,492) | |
| Admin Expenses | £22,550 | £25,000 |
| Staff Costs | £0 | £126,457 |
| Profit Before Tax | £0 | (£318,492) |
| Tax | £0 | (£349,292) |
| Profit for Period | £0 | £30,800 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 28 September 2026 | Full accounts | 31 October 2025 | ||
| 27 November 2025 | Full accounts | 31 October 2024 | ||
| 6 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 22 January 2025 | Previous accounting period extended |
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