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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 2
  • 1
    Wenner, Martin Nils Dominic
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Martin Nils Dominic Wenner
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Horsfield, Debbie
    Born in February 1955
    Individual (1 offspring)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mrs Debbie Horsfield
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

RED BOX PRODUCTIONS LTD

Period: 2013-10-14 ~ now
Company number: 08730679
Registered name
RED BOX PRODUCTIONS LTD - now
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
703,449 GBP2024-12-31
724,061 GBP2023-12-31
Debtors
253 GBP2023-12-31
Cash at bank and in hand
177,166 GBP2024-12-31
138,657 GBP2023-12-31
Current Assets
177,166 GBP2024-12-31
138,910 GBP2023-12-31
Creditors
Amounts falling due within one year
232,700 GBP2024-12-31
331,659 GBP2023-12-31
Net Current Assets/Liabilities
55,534 GBP2024-12-31
192,749 GBP2023-12-31
Total Assets Less Current Liabilities
647,915 GBP2024-12-31
531,312 GBP2023-12-31
Net Assets/Liabilities
632,785 GBP2024-12-31
511,030 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
632,745 GBP2024-12-31
510,990 GBP2023-12-31
Equity
632,785 GBP2024-12-31
511,030 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
250,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
864,661 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,212 GBP2024-12-31
140,600 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,612 GBP2024-01-01 ~ 2024-12-31

  • RED BOX PRODUCTIONS LTD
    Info
    Registered number 08730679
    Broadbottom Hall Bostock Road, Broadbottom, Hyde, Cheshire SK14 6AH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.