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
5
- 1
Gay-rees, James Scott
Born in January 1967Individual (68 offsprings)Officer2016-03-11 ~ nowOF - Director → CIF 0Mr James Scott Gay-rees
Born in January 1967Individual (68 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stillman, Matthew
Born in September 1967Individual (5 offsprings)Officer2023-08-18 ~ nowOF - Director → CIF 0 - 3
Martin, Paul John
Born in July 1975Individual (52 offsprings)Officer2016-03-11 ~ nowOF - Director → CIF 0Mr Paul John Martin
Born in July 1975Individual (52 offsprings)Person with significant control2016-04-06 ~ 2024-01-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Pyne Iv, George Francis
Born in September 1965Individual (26 offsprings)Officer2023-12-19 ~ nowOF - Director → CIF 0 - 5
Moore, Matthew John
Born in April 1974Individual (37 offsprings)Officer2026-03-02 ~ nowOF - Director → CIF 0
Company in focus
BOX TO BOX FILMS LIMITED
Period: 2016-06-29 ~ now
Company number: 10057405
Registered names
BOX TO BOX FILMS LIMITED - now
PINPOINT FILMS LIMITED - 2016-06-29
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
458,090 GBP2023-03-31
271,863 GBP2022-03-31
Fixed Assets - Investments
45 GBP2023-03-31
45 GBP2022-03-31
Fixed Assets
458,135 GBP2023-03-31
271,908 GBP2022-03-31
Debtors
5,148,860 GBP2023-03-31
2,722,018 GBP2022-03-31
Cash at bank and in hand
650,390 GBP2023-03-31
709,959 GBP2022-03-31
Current Assets
5,799,250 GBP2023-03-31
3,431,977 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,102,729 GBP2023-03-31
Net Current Assets/Liabilities
3,696,521 GBP2023-03-31
1,563,623 GBP2022-03-31
Total Assets Less Current Liabilities
4,154,656 GBP2023-03-31
1,835,531 GBP2022-03-31
Net Assets/Liabilities
4,067,619 GBP2023-03-31
1,835,531 GBP2022-03-31
Equity
Called up share capital
739 GBP2023-03-31
739 GBP2022-03-31
Share premium
249,948 GBP2023-03-31
249,948 GBP2022-03-31
Capital redemption reserve
84 GBP2023-03-31
84 GBP2022-03-31
Retained earnings (accumulated losses)
3,816,848 GBP2023-03-31
1,584,760 GBP2022-03-31
Equity
4,067,619 GBP2023-03-31
1,835,531 GBP2022-03-31
Average Number of Employees
422022-04-01 ~ 2023-03-31
332021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,037 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
639,127 GBP2022-04-01 ~ 2023-03-31
277,058 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,025,520 GBP2023-03-31
607,477 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
567,430 GBP2023-03-31
335,614 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
231,816 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
458,090 GBP2023-03-31
271,863 GBP2022-03-31
Investments in group undertakings and participating interests
45 GBP2023-03-31
45 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,035,536 GBP2023-03-31
692,548 GBP2022-03-31
Amounts Owed By Related Parties
451,370 GBP2023-03-31
Current
319,750 GBP2022-03-31
Other Debtors
Amounts falling due within one year
2,661,954 GBP2023-03-31
1,709,720 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,148,860 GBP2023-03-31
Amounts falling due within one year, Current
2,722,018 GBP2022-03-31
Trade Creditors/Trade Payables
Current
360,635 GBP2023-03-31
242,602 GBP2022-03-31
Corporation Tax Payable
Current
426,995 GBP2023-03-31
277,058 GBP2022-03-31
Other Taxation & Social Security Payable
Current
416,175 GBP2023-03-31
291,860 GBP2022-03-31
Other Creditors
Current
898,924 GBP2023-03-31
1,056,834 GBP2022-03-31
Creditors
Current
2,102,729 GBP2023-03-31
1,868,354 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
384,218 GBP2023-03-31
16,212 GBP2022-03-31
Between two and five year
1,221,919 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,606,137 GBP2023-03-31
16,212 GBP2022-03-31
Related profiles found in government register
BOX TO BOX FILMS LIMITED
InfoPINPOINT FILMS LIMITED - 2016-06-29Registered number 10057405First Floor, 50-54 Clerkenwell Road, London EC1M 5PSPRIVATE LIMITED COMPANY incorporated on 2016-03-11 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0BOX TO BOX FILMS LIMITED
SRegistered number missing50-54 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5PSPrivate Company Limited By SharesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
43
- 1
BB DOC LTD
137795181st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 21st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 31st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-28 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 4
BTB BG FILMS LIMITED
16446076First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 5
BTB DA FILMS LIMITED
16329028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-19 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 6
BTB FAITH FILMS LIMITED
16162029First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-03 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 7First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-03-13 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 8
BTB LN4 FILMS LIMITED
16780231First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 9
BTB S FILMS LIMITED
16033822First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE - 10
BTB SHOWJUMPING LTD
16676115First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-27 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 11
BTB T STAR FILMS LIMITED
16395008First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-17 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 12
BTB UNDERCARD FILMS LIMITED
15728941First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-19 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 13
BTB VR46 FILMS LTD
16779918First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-13 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 14
BTBSC SERIES LTD
153272601st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-04 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 15
CRUYFF FILMS LIMITED
- 2024-04-09 15559045First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 16
DROP KICK FILMS LTD
144048021st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-10-07 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 17
DROP KICK FILMS S2 LTD
15345028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-12 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 18
EAU ROUGE FILMS LTD
1200982250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 191st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 201st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-28 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 211st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-01 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 22First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 23First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-16 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 24
FORMULA S4 LIMITED
1316090150-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 25First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-07 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OE
- 26
KNOCK OUT FILMS LTD
1178757650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 27
MAKING WAVES BTBD LTD
143247761st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 28
NEVER DULL FILMS LIMITED
10898281First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-11-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OE - 29
ON THE CORNER FILMS LIMITED
08989593First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (6 parents)Person with significant control2023-08-18 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 30
POINT FILMS LTD
1295542650-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 31
CARLA FILMS LTD
- 2025-10-01 16670289First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-26 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 32
ROCKETBELT FILMS LTD
133773421st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 33
SECOND POINT FILMS LTD
137795201st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 34
SILVER FILMS LTD
12979310First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 35
DISCO INFERNO FILMS LTD
- 2023-06-15 146490331st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-02-08 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 36
SPRINT S2 FILMS LIMITED
15586524First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-23 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 371st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-15 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 381st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-02-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 39First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-04 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 40
THIRD POINT FILMS LTD
145111141st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-28 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 41
THROUGH THE GRID LIMITED
139998981st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 42
TOKYO FILMS LTD
1326392650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 43
BOX TO BOX DIGITAL LIMITED
- 2024-08-16 1320166250-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Person with significant control2021-02-15 ~ nowCIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OECIF 27 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.