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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 3
  • 1
    Mumford, Thomas Oliver
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2009-08-19 ~ 2011-11-22
    OF - Director → CIF 0
  • 2
    Pryce-jenkins, Haydn
    Managing Director born in May 1983
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Haydn Pryce-jenkins
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kozlowski, Mark Anthony
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Kozlowski, Mark Anthony
    Individual (4 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Kozlowski
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BOXFLY MEDIA LIMITED

Period: 2009-08-19 ~ now
Company number: 06995681
Registered name
BOXFLY MEDIA LIMITED - now
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Property, Plant & Equipment
12,425 GBP2025-03-31
8,514 GBP2024-03-31
Total Inventories
163,472 GBP2025-03-31
172,111 GBP2024-03-31
Debtors
Current
17,069 GBP2025-03-31
22,322 GBP2024-03-31
Cash at bank and in hand
41,646 GBP2025-03-31
13,362 GBP2024-03-31
Current Assets
222,187 GBP2025-03-31
207,795 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-32,864 GBP2025-03-31
-53,377 GBP2024-03-31
Net Current Assets/Liabilities
189,323 GBP2025-03-31
154,418 GBP2024-03-31
Total Assets Less Current Liabilities
201,748 GBP2025-03-31
162,932 GBP2024-03-31
Net Assets/Liabilities
197,865 GBP2025-03-31
160,451 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
197,365 GBP2025-03-31
159,951 GBP2024-03-31
Equity
197,865 GBP2025-03-31
160,451 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,450 GBP2025-03-31
16,450 GBP2024-03-31
Office equipment
156,234 GBP2025-03-31
147,906 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
172,684 GBP2025-03-31
164,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,773 GBP2024-03-31
Office equipment
143,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,842 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
919 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,692 GBP2025-03-31
Office equipment
146,567 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,259 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
2,758 GBP2025-03-31
3,677 GBP2024-03-31
Office equipment
9,667 GBP2025-03-31
4,837 GBP2024-03-31
Value of work in progress
163,472 GBP2025-03-31
172,111 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,854 GBP2025-03-31
3,597 GBP2024-03-31
Other Debtors
Current
10,329 GBP2025-03-31
17,591 GBP2024-03-31
Prepayments/Accrued Income
Current
886 GBP2025-03-31
1,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
483 GBP2025-03-31
Taxation/Social Security Payable
Current
3,141 GBP2025-03-31
2,272 GBP2024-03-31
Other Creditors
Current
23,240 GBP2025-03-31
45,105 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Creditors
Current
32,864 GBP2025-03-31
53,377 GBP2024-03-31
Net Deferred Tax Liability/Asset
3,883 GBP2025-03-31
2,481 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,402 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,883 GBP2025-03-31
2,481 GBP2024-03-31

  • BOXFLY MEDIA LIMITED
    Info
    Registered number 06995681
    13 Parkwood Road, Isleworth TW7 5HE
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.