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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcphilemy, Kathleen Mary
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mcphilemy, Kathleen Mary
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Mary Mcphilemy
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcphilemy, John Joseph Sean
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Joseph Sean Mcphilemy
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

BOX PRODUCTIONS LIMITED

Previous name
EMBAYDON LIMITED - 1986-05-06
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
11 GBP2024-06-30
15 GBP2023-06-30
Current Assets
68 GBP2024-06-30
133 GBP2023-06-30
Creditors
Current
-164,605 GBP2024-06-30
-163,337 GBP2023-06-30
Net Current Assets/Liabilities
-164,537 GBP2024-06-30
-163,204 GBP2023-06-30
Total Assets Less Current Liabilities
-164,526 GBP2024-06-30
-163,189 GBP2023-06-30
Equity
-164,526 GBP2024-06-30
-163,189 GBP2023-06-30

  • BOX PRODUCTIONS LIMITED
    Info
    EMBAYDON LIMITED - 1986-05-06
    Registered number 01994829
    icon of address6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.