BOX TO BOX FILMS LIMITED
Get an alert when BOX TO BOX FILMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£10M
-25.5% vs 2024
Net assets
£28M
+3.5% highest in 6 filed years
Employees
270
+50% highest in 6 filed years
Profit before tax
-£976K
+79.5% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £43,907,654 | £73,181,428 | |
| Operating profit | — | — | — | — | -£4,860,712 | -£1,273,200 | |
| Profit before tax | — | — | — | — | -£4,748,035 | -£975,514 | |
| Net profit | — | — | — | — | £703,038 | £603,980 | |
| Cash | £706,769 | £816,527 | £709,959 | £650,390 | £13,863,200 | £10,322,684 | |
| Total assets less current liabilities | £1,719,254 | £1,797,139 | £1,835,531 | £4,154,656 | £26,606,597 | £27,535,671 | |
| Net assets | — | — | £1,835,531 | £4,067,619 | £26,606,597 | £27,535,671 | |
| Equity | £1,719,254 | £1,797,139 | £1,835,531 | £4,067,619 | £26,526,515 | £27,518,373 | |
| Average employees | 9 | 19 | 33 | 42 | 180 | 270 | |
| Wages | — | — | — | — | £9,902,877 | £11,069,523 | |
| Directors' remuneration | — | — | — | — | £767,708 | £896,762 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+66.7%
£43,907,654 £73,181,428
-
Cash
-25.5%
£13,863,200 £10,322,684
-
Net assets
+3.5%
£26,606,597 £27,535,671
highest in 4 filed years
-
Employees
+50%
180 270
highest in 6 filed years
-
Operating profit
+73.8%
-£4,860,712 -£1,273,200
-
Profit before tax
+79.5%
-£4,748,035 -£975,514
-
Wages
+11.8%
£9,902,877 £11,069,523
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -11.1% | -1.7% | |
| Net margin | — | — | — | — | 1.6% | 0.8% | |
| Return on capital employed | — | — | — | — | -18.3% | -4.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 42.4% | 38.9% | |
| Current ratio | — | — | — | — | 1.68x | 1.82x | |
| Interest cover | — | — | — | — | — | -22.65x |
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
- BOX TO BOX FILMS LIMITED 2016-06-29 → present
- PINPOINT FILMS LIMITED 2016-03-11 → 2016-06-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- SRLV Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- BOX TO BOX FILMS LIMITED · parent
- Knock Out Films Ltd 100%
- Eau Rouge Films Ltd 100%
- Point Films Ltd 100%
- Second Point Films Ltd 100%
- Third Point Films Ltd 100%
- Silver Films Ltd 100%
- Tokyo Films Ltd 100%
- TDF S1 Limited 100%
- TDF S2 Ltd 100%
- TDF S3 Ltd 100%
- Formula S4 Limited 100%
- Formula S Films Ltd 100%
- Formula 6 Films Ltd 100%
- Formula 7 Films Ltd 100%
- Formula 8 Films Ltd 100%
- Break Point Films Ltd 100%
- Breakpoint Films S2 Ltd 100%
- Through the Grid Limited 100%
- Making Waves BTBD Ltd 100%
- Drop Kick Films Ltd 100%
- Drop Kick Films S2 Ltd 100%
- Southbeach Films Limited 100%
- BTBSC Series Ltd 100%
- IOMTT Films Limited 100%
- CF14 Films Limited 100%
- Sprint S2 Films Limited 100%
- Waves Productions Ltd 51%
- BB Doc Ltd 100%
- Rocketbelt Films Ltd 100%
- On the Corner Films Limited 100%
- Never Dull Films Limited 100%
- BTB Faith Films Ltd 100%
- BTB Faith Films Live Limited (formerly IOMTT S2 Films Limited) 100%
- BTB DA Films Ltd 100%
- BTB Undercard Films Ltd 100%
- BTB S Films Ltd 100%
- Box to Box Films US Inc 100%
- RTS S1 US LLC 100%
- Sprint US S1 LLC 100%
- Sprint US S2 LLC 100%
- MLS US S1 LLC 100%
- The Off Season US S1 LLC 100%
- NHL US S1 LLC 100%
- PHLM S1 US LLC 100%
- Titan US LLC 100%
- Forecheck US LLC 100%
Significant events
- “During the year, Sprint US S2 LLC was dissolved.”
- “Subsequent to the year end, Eau Rouge Films Ltd and Formula 5 Films Ltd have been dissolved.”
- “It is intended that Point Films Ltd and Formula S4 Limited will be dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAY-REES, James Scott | Director | 2016-03-11 | Jan 1967 | British |
| MARTIN, Paul John | Director | 2016-03-11 | Jul 1975 | British |
| MOORE, Matthew John | Director | 2026-03-02 | Apr 1974 | British |
| PYNE IV, George Francis | Director | 2023-12-19 | Sep 1965 | American |
| STILLMAN, Matthew Percy | Director | 2023-08-18 | Sep 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul John Martin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-01-17 |
| Mr James Scott Gay-Rees | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | ANNOTATION | miscellaneous | Legacy | |
| 2026-05-05 | ANNOTATION | miscellaneous | Legacy | |
| 2026-05-05 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-11-25 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-19 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-31 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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.