BOX HILL FILMS LIMITED
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Cash
£156
lowest in 5 filed years
Net assets
£51k
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As a result of the low level of activity in the company, the directors have made the decision that it is no longer cost effective to keep the company open, and plan to wind down the company going forward. This is a voluntary decision... Accordingly the financial statements have been prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £44,228 | £17,952,173 | £2,595,954 | -£28,461 | -£8,071 | — | |
| Operating profit | — | — | -£681,384 | £0 | £0 | — | |
| Profit before tax | £1,000 | -£318,492 | -£681,384 | £0 | £0 | — | |
| Net profit | £1,000 | £30,800 | £19,200 | £0 | £0 | — | |
| Cash | £16,718 | £552,916 | £125,250 | £10,215 | £156 | — | |
| Total assets less current liabilities | — | — | £51,001 | £51,001 | £51,001 | — | |
| Net assets | — | — | £51,001 | £51,001 | £51,001 | — | |
| Equity | £16,001 | £46,801 | £51,001 | £51,001 | £51,001 | — | |
| Average employees | 0 | 1 | 1 | 0 | 0 | — | |
| Wages | £0 | £111,735 | £85,914 | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -26.2% | 0.0% | 0.0% | |
| Net margin | 2.3% | 0.2% | 0.7% | 0.0% | 0.0% | |
| Return on capital employed | — | — | -1336.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | — | — | 97.5% | 93.7% | 93.4% | |
| Current ratio | — | — | 1.03x | 1.07x | 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)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As a result of the low level of activity in the company, the directors have made the decision that it is no longer cost effective to keep the company open, and plan to wind down the company going forward. This is a voluntary decision... Accordingly the financial statements have been prepared on a basis other than going concern.”
Significant events
- “In June 2026, Comcast Corporation announced its intention to separate into two independent, publicly traded companies through a tax-free spin-off of NBCUniversal and Sky segments and the Sky businesses within Comcast Corporation's Residential Connectivity & Platforms and Business Services segments.”
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 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.