FILMBOX INTERNATIONAL LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Cash
£432K
+156.3% vs 2023
Net assets
£14M
+21.4% highest in 3 filed years
Employees
2
0% vs 2023
Profit before tax
£3M
+52.2% highest in 3 filed years
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £27,030,399 | £28,910,089 | |
| Operating profit | — | — | £1,960,857 | £2,410,044 | |
| Profit before tax | — | £3,050,718 | £2,105,181 | £3,204,940 | |
| Net profit | — | £2,493,808 | £1,428,499 | £2,523,477 | |
| Cash | — | £1,945,332 | £168,395 | £431,660 | |
| Total assets less current liabilities | — | £10,371,377 | £11,799,876 | £14,323,353 | |
| Net assets | — | — | £11,799,876 | £14,323,353 | |
| Equity | — | £10,371,377 | £11,799,876 | £14,323,353 | |
| Average employees | — | 2 | 2 | 2 | |
| Wages | — | £14,400 | £14,077 | £14,400 | |
| Directors' remuneration | — | £14,400 | £14,077 | £14,400 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7%
£27,030,399 £28,910,089
-
Cash
+156.3%
£168,395 £431,660
-
Net assets
+21.4%
£11,799,876 £14,323,353
-
Employees
0%
2 2
-
Operating profit
+22.9%
£1,960,857 £2,410,044
-
Profit before tax
+52.2%
£2,105,181 £3,204,940
highest in 3 filed years
-
Wages
+2.3%
£14,077 £14,400
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 7.3% | 8.3% | |
| Net margin | — | — | 5.3% | 8.7% | |
| Return on capital employed | — | — | 16.6% | 16.8% | |
| Current ratio | — | — | 1.49x | 1.37x | |
| Interest cover | — | — | 669.46x | 80.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FILMBOX INTERNATIONAL LTD. 2013-01-25 → present
- SPI TV LIMITED 2009-06-11 → 2013-01-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FILMBOX INTERNATIONAL LTD. · parent
- Help Film s.r.o. 100%
- Help Film Slovakia s.r.o. 100%
- SPI International Magyarorszag kft. 100%
Significant events
- “On 6 March 2025, the General Meeting of Filmbox Iberia S.L. (a fully-owned subsidiary of the Issuer) adopted a resolution to pay out a dividend in the amount of EUR 4,955,196.58. This dividend will have a positive effect on the Company's financial result in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOGAN, John Joseph | Director | 2013-11-28 | Sep 1968 | British |
| WOZNICKA, Katarzyna | Director | 2026-02-27 | Sep 1976 | Polish |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANDEY LLP | Corporate Secretary | 2010-12-03 | 2011-02-23 |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-02-23 | 2016-08-24 |
| BUCKLEY, Rory | Director | 2010-12-03 | 2012-09-15 |
| FARHI, Loni | Director | 2009-06-11 | 2010-12-04 |
| LUHERNE, Erwan | Director | 2023-08-22 | 2026-02-27 |
| UZIYEL, Berk | Director | 2012-02-23 | 2023-08-17 |
| WAWRYK, Anthony Stefan | Director | 2012-09-15 | 2013-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kino Polska Tv S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-17 | Active |
| Hilda Uziyel | Individual | Shares 75–100% | 2016-04-06 | Ceased 2022-03-17 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-20 | AD03 | address | Move registers to sail company with new address | |
| 2024-03-08 | RP05 | address | Default companies house registered office address applied | |
| 2024-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | AD02 | address | Change sail address company with new address | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.