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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Langdon, Benjamin Michael Eliot
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Langdon, Frances Judith
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ now
    OF - Director → CIF 0
    Langdon, Frances Judith
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Judith Langdon
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Langdon, Nicholas David
    Born in June 1989
    Individual (1 offspring)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Woodruff, Matthew James
    Producer/Cameraman born in March 1966
    Individual (6 offsprings)
    Officer
    1995-09-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Langdon, David
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-08-11 ~ now
    OF - Director → CIF 0
    Mr David Langdon
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE BOX PRODUCTIONS LIMITED

Period: 1995-08-11 ~ now
Company number: 03090335
Registered name
ONE BOX PRODUCTIONS LIMITED - now
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Intangible Assets
43,028 GBP2025-04-30
54,980 GBP2024-04-30
Property, Plant & Equipment
9,457 GBP2025-04-30
10,349 GBP2024-04-30
Fixed Assets
52,485 GBP2025-04-30
65,329 GBP2024-04-30
Debtors
0 GBP2025-04-30
53,937 GBP2024-04-30
Cash at bank and in hand
155,714 GBP2025-04-30
101,991 GBP2024-04-30
Current Assets
185,714 GBP2025-04-30
183,428 GBP2024-04-30
Net Current Assets/Liabilities
101,999 GBP2025-04-30
96,696 GBP2024-04-30
Total Assets Less Current Liabilities
154,484 GBP2025-04-30
162,025 GBP2024-04-30
Creditors
Non-current
-194 GBP2025-04-30
-3,052 GBP2024-04-30
Net Assets/Liabilities
151,926 GBP2025-04-30
156,477 GBP2024-04-30
Equity
Called up share capital
3,002 GBP2025-04-30
3,002 GBP2024-04-30
Share premium
35,000 GBP2025-04-30
35,000 GBP2024-04-30
Retained earnings (accumulated losses)
113,924 GBP2025-04-30
118,475 GBP2024-04-30
Equity
151,926 GBP2025-04-30
156,477 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2024-04-30
Intangible Assets - Gross Cost
154,521 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2025-04-30
35,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
111,493 GBP2025-04-30
99,541 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
11,952 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,765 GBP2025-04-30
10,765 GBP2024-04-30
Computers
153,612 GBP2025-04-30
152,129 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
164,377 GBP2025-04-30
162,894 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,765 GBP2025-04-30
10,765 GBP2024-04-30
Computers
144,155 GBP2025-04-30
141,780 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,920 GBP2025-04-30
152,545 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
2,375 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,375 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Computers
9,457 GBP2025-04-30
10,349 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
53,937 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,982 GBP2025-04-30
2,982 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,694 GBP2025-04-30
1,018 GBP2024-04-30
Corporation Tax Payable
Current
19,293 GBP2025-04-30
22,921 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,234 GBP2025-04-30
1,517 GBP2024-04-30
Other Creditors
Current
50,512 GBP2025-04-30
58,294 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
194 GBP2025-04-30
3,052 GBP2024-04-30
  • ONE BOX PRODUCTIONS LIMITED
    Info
    Registered number 03090335
    Ribble Saw Mill, Paley Road, Preston PR1 8LT
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.