BOX HILL FILMS LIMITED
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Next accounts due
2026-07-29 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
Cash
£10K
lowest in 3 filed years
Net assets
£51K
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have decided that the company will cease trading within 12 months of filing these financial statements as the production is now complete and there will be no further trading activity for this company, and therefore consider preparation on a basis other than going concern appropriate (see Note 1.2). Current assets have been stated at recoverable amounts.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-10-31
| Metric | Trend | 2020-12-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-10-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £44,228 | — | £2,595,954 | -£28,461 | |
| Operating profit | — | — | — | -£681,384 | £0 | |
| Profit before tax | — | £1,000 | — | -£681,384 | £0 | |
| Net profit | — | £1,000 | — | £19,200 | £0 | |
| Cash | — | £16,718 | — | £125,250 | £10,215 | |
| Total assets less current liabilities | — | — | — | £51,001 | £51,001 | |
| Net assets | — | — | — | £51,001 | £51,001 | |
| Equity | £50,001 | £16,001 | £46,801 | £51,001 | £51,001 | |
| Average employees | — | 0 | — | 1 | 0 | |
| Wages | — | £0 | — | £85,914 | £0 | |
| Directors' remuneration | — | — | — | — | — |
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 2024-10-31 vs 2023-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-10-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -26.2% | 0.0% | |
| Net margin | — | 2.3% | — | 0.7% | 0.0% | |
| Return on capital employed | — | — | — | -1336.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | — | — | 97.5% | 93.7% | |
| Current ratio | — | — | — | 1.03x | 1.07x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have decided that the company will cease trading within 12 months of filing these financial statements as the production is now complete and there will be no further trading activity for this company, and therefore consider preparation on a basis other than going concern appropriate (see Note 1.2). Current assets have been stated at recoverable amounts.”
Significant events
- “The directors have decided that the company will cease trading within 12 months of filing these financial statements as the production is now complete and there will be no further trading activity for this company, and therefore consider preparation on a basis other than going concern appropriate (see Note 1.2).”
- “The current period covers the 18 month period from 01 May 2023 to 31 October 2024 due to an extension to the accounting period. The prior period covers 12 months from 01 May 2022, Therefore, the two periods are not entirely comparable.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFRED, John | Director | 2020-10-29 | Dec 1966 | American |
| HODGSON, David Andrew | Director | 2020-10-29 | May 1971 | British |
| MEYERS, Howard Douglas | Director | 2018-10-30 | Jun 1966 | American |
| MORGAN, Leon Gary | Director | 2019-06-03 | Jul 1982 | British |
| PHILLIPS, Louis | Director | 2018-10-30 | Mar 1960 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSFIELD, Alison | Secretary | 2018-10-30 | 2021-11-30 |
| MOYSEY, Adam Robert | Director | 2018-10-30 | 2019-05-29 |
| WALAK, Robert Marian | Director | 2018-10-30 | 2020-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Universal Pictures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-30 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AA | accounts | Accounts with accounts type small | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-24 | AA | accounts | Accounts with accounts type small | |
| 2020-02-26 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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.