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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 4
  • 1
    Langdon, Nicholas David
    Administrator born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Langdon, David
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ now
    OF - Director → CIF 0
    Mr David Langdon
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Langdon, Benjamin Michael Eliot
    Director born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Langdon, Frances Judith
    Designer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ now
    OF - Director → CIF 0
    Langdon, Frances Judith
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Judith Langdon
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Woodruff, Matthew James
    Producer/Cameraman born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-11 ~ 1995-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE BOX PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
54,980 GBP2024-04-30
66,932 GBP2023-04-30
Property, Plant & Equipment
10,349 GBP2024-04-30
12,947 GBP2023-04-30
Fixed Assets
65,329 GBP2024-04-30
79,879 GBP2023-04-30
Debtors
53,937 GBP2024-04-30
1,596 GBP2023-04-30
Cash at bank and in hand
101,991 GBP2024-04-30
109,295 GBP2023-04-30
Current Assets
183,428 GBP2024-04-30
145,891 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-28,642 GBP2023-04-30
Net Current Assets/Liabilities
96,696 GBP2024-04-30
117,249 GBP2023-04-30
Total Assets Less Current Liabilities
162,025 GBP2024-04-30
197,128 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,052 GBP2024-04-30
Net Assets/Liabilities
156,477 GBP2024-04-30
189,206 GBP2023-04-30
Equity
Called up share capital
3,002 GBP2024-04-30
63,001 GBP2023-04-30
Share premium
35,000 GBP2024-04-30
35,000 GBP2023-04-30
Retained earnings (accumulated losses)
118,475 GBP2024-04-30
91,205 GBP2023-04-30
Equity
156,477 GBP2024-04-30
189,206 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-04-30
Intangible Assets - Gross Cost
154,521 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2024-04-30
35,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
99,541 GBP2024-04-30
87,589 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
11,952 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,765 GBP2023-04-30
Computers
152,129 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
162,894 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,765 GBP2024-04-30
10,765 GBP2023-04-30
Computers
141,780 GBP2024-04-30
139,182 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,545 GBP2024-04-30
149,947 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
2,598 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,598 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Computers
10,349 GBP2024-04-30
12,947 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
53,937 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
1,596 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
53,937 GBP2024-04-30
Current, Amounts falling due within one year
1,596 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,982 GBP2024-04-30
2,982 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,018 GBP2024-04-30
1,462 GBP2023-04-30
Corporation Tax Payable
Current
22,921 GBP2024-04-30
7,844 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,517 GBP2024-04-30
481 GBP2023-04-30
Other Creditors
Current
58,294 GBP2024-04-30
15,873 GBP2023-04-30
Creditors
Current
86,732 GBP2024-04-30
28,642 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
3,052 GBP2024-04-30
5,841 GBP2023-04-30
  • ONE BOX PRODUCTIONS LIMITED
    Info
    Registered number 03090335
    icon of addressRibble Saw Mill, Paley Road, Preston PR1 8LT
    Private Limited Company incorporated on 1995-08-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.