BOX HILL FILMS LIMITED
Overview
| Company Name | BOX HILL FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11649480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOX HILL FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BOX HILL FILMS LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX HILL FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Jul 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for BOX HILL FILMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for BOX HILL FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Apr 29, 2024 to Oct 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Alfred as a director on Oct 29, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Hodgson as a director on Oct 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marian Walak as a director on Oct 29, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leon Gary Morgan as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Robert Moysey as a director on May 29, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Robert Marian Walak on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BOX HILL FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFRED, John | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | Vp, Production Finance | 275930120001 | ||||
| HODGSON, David Andrew | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | United Kingdom | British | Chartered Accountant | 197971610001 | ||||
| MEYERS, Howard Douglas | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | Evp Business Affairs | 148001600001 | ||||
| MORGAN, Leon Gary | Director | c/o Alison Mansfield Universal City Plaza 91608 Universal City 100 California United States | United States | British | Cfo | 259102420001 | ||||
| PHILLIPS, Louis | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | Evp Physical Production, Focus Feat | 171101300002 | ||||
| MANSFIELD, Alison | Secretary | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | 251953300001 | |||||||
| MOYSEY, Adam Robert | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | British | Cfo, Focus Features, Svp Upg Financ | 207214660001 | ||||
| WALAK, Robert Marian | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | President, Focus Features Internati | 209706040002 |
Who are the persons with significant control of BOX HILL FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Oct 30, 2018 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0