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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 1
  • Godfrey, Nigel Christopher
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Christopher Godfrey
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Shergold, Brian John
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Gillie, Iain Baxter
    Theatrical Managment And Prod born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Nigel Christopher Godfrey
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-22 ~ 2025-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-04-17 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-04-17 ~ 2002-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE BOX ENTERTAINMENT LIMITED

Standard Industrial Classification
85520 - Cultural Education
90030 - Artistic Creation
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
2,245 GBP2025-03-31
6,934 GBP2024-03-31
Fixed Assets
2,245 GBP2025-03-31
6,934 GBP2024-03-31
Debtors
156,995 GBP2025-03-31
149,879 GBP2024-03-31
Cash at bank and in hand
55,224 GBP2025-03-31
162,149 GBP2024-03-31
Current Assets
212,219 GBP2025-03-31
312,028 GBP2024-03-31
Creditors
-196,885 GBP2025-03-31
-244,457 GBP2024-03-31
Net Current Assets/Liabilities
15,334 GBP2025-03-31
67,571 GBP2024-03-31
Total Assets Less Current Liabilities
17,579 GBP2025-03-31
74,505 GBP2024-03-31
Creditors
Non-current
-31,167 GBP2024-03-31
Net Assets/Liabilities
17,579 GBP2025-03-31
43,338 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
17,577 GBP2025-03-31
43,336 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175 GBP2025-03-31
155 GBP2024-03-31
Computers
15,630 GBP2025-03-31
15,630 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,805 GBP2025-03-31
15,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133 GBP2025-03-31
77 GBP2024-03-31
Computers
13,427 GBP2025-03-31
8,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,560 GBP2025-03-31
8,851 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2024-04-01 ~ 2025-03-31
Computers
4,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
42 GBP2025-03-31
78 GBP2024-03-31
Computers
2,203 GBP2025-03-31
6,856 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
100,376 GBP2025-03-31
63,447 GBP2024-03-31
Prepayments/Accrued Income
Current
813 GBP2025-03-31
2,440 GBP2024-03-31
Other Debtors
Current
50,806 GBP2025-03-31
83,992 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
23,218 GBP2025-03-31
8,130 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,087 GBP2025-03-31
56,058 GBP2024-03-31
Corporation Tax Payable
Current
10,061 GBP2025-03-31
10,331 GBP2024-03-31
Amount of value-added tax that is payable
Current
56,179 GBP2025-03-31
40,441 GBP2024-03-31
Other Creditors
Current
69,693 GBP2025-03-31
126,524 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
669 GBP2025-03-31
1,919 GBP2024-03-31
Creditors
Current
196,885 GBP2025-03-31
244,457 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
31,167 GBP2024-03-31

  • BLUE BOX ENTERTAINMENT LIMITED
    Info
    Registered number 04419319
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.