BOX HILL FILMS LIMITED

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 6

1
Hodgson, David Andrew
Born in May 1971
Individual (73 offsprings)
Officer
2020-10-29 ~ now
OF - Director → CIF 0
2
Alfred, John
Born in December 1966
Individual (15 offsprings)
Officer
2020-10-29 ~ now
OF - Director → CIF 0
3
Morgan, Leon Gary
Born in July 1982
Individual (14 offsprings)
Officer
2019-06-03 ~ now
OF - Director → CIF 0
4
Phillips, Louis
Born in March 1960
Individual (14 offsprings)
Officer
2018-10-30 ~ now
OF - Director → CIF 0
5
Meyers, Howard Douglas
Born in June 1966
Individual (19 offsprings)
Officer
2018-10-30 ~ now
OF - Director → CIF 0
6
UNIVERSAL PICTURES LIMITED
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (3 parents, 68 offsprings)
Person with significant control
2018-10-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Moysey, Adam Robert
Cfo, Focus Features, Svp Upg Financ born in September 1974
Individual
Officer
2018-10-30 ~ 2019-05-29
OF - Director → CIF 0
2
Walak, Robert Marian
President, Focus Features Internati born in July 1973
Individual (1 offspring)
Officer
2018-10-30 ~ 2020-10-29
OF - Director → CIF 0
3
Mansfield, Alison
Individual (75 offsprings)
Officer
2018-10-30 ~ 2021-11-30
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

59111 - Motion Picture Production Activities

Brief company account

Turnover/Revenue

17,952,173 GBP2021-05-01 ~ 2022-04-30

44,228 GBP2021-01-01 ~ 2021-04-30

Cost of Sales

-18,245,665 GBP2021-05-01 ~ 2022-04-30

-28,267 GBP2021-01-01 ~ 2021-04-30

Gross Profit/Loss

-293,492 GBP2021-05-01 ~ 2022-04-30

15,961 GBP2021-01-01 ~ 2021-04-30

Administrative Expenses

-25,000 GBP2021-05-01 ~ 2022-04-30

-14,961 GBP2021-01-01 ~ 2021-04-30

Profit/Loss on Ordinary Activities Before Tax

-318,492 GBP2021-05-01 ~ 2022-04-30

1,000 GBP2021-01-01 ~ 2021-04-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

349,292 GBP2021-05-01 ~ 2022-04-30

0 GBP2021-01-01 ~ 2021-04-30

Profit/Loss

30,800 GBP2021-05-01 ~ 2022-04-30

1,000 GBP2021-01-01 ~ 2021-04-30

Debtors

6,090,755 GBP2022-04-30

148,417 GBP2021-04-30

Cash at bank and in hand

552,916 GBP2022-04-30

16,718 GBP2021-04-30

Current Assets

6,643,671 GBP2022-04-30

165,135 GBP2021-04-30

Creditors

Current, Amounts falling due within one year

-149,134 GBP2021-04-30

Net Current Assets/Liabilities

46,801 GBP2022-04-30

16,001 GBP2021-04-30

Equity

Called up share capital

1 GBP2022-04-30

1 GBP2021-04-30

1 GBP2020-12-31

Retained earnings (accumulated losses)

46,800 GBP2022-04-30

16,000 GBP2021-04-30

50,000 GBP2020-12-31

Equity

46,801 GBP2022-04-30

16,001 GBP2021-04-30

50,001 GBP2020-12-31

Profit/Loss

Retained earnings (accumulated losses)

30,800 GBP2021-05-01 ~ 2022-04-30

1,000 GBP2021-01-01 ~ 2021-04-30

Dividends Paid

Retained earnings (accumulated losses)

-35,000 GBP2021-01-01 ~ 2021-04-30

Audit Fees/Expenses

19,000 GBP2021-05-01 ~ 2022-04-30

11,961 GBP2021-01-01 ~ 2021-04-30

Average Number of Employees

12021-05-01 ~ 2022-04-30

02021-01-01 ~ 2021-04-30

Wages/Salaries

111,735 GBP2021-05-01 ~ 2022-04-30

0 GBP2021-01-01 ~ 2021-04-30

Social Security Costs

14,474 GBP2021-05-01 ~ 2022-04-30

0 GBP2021-01-01 ~ 2021-04-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

248 GBP2021-05-01 ~ 2022-04-30

0 GBP2021-01-01 ~ 2021-04-30

Staff Costs/Employee Benefits Expense

126,457 GBP2021-05-01 ~ 2022-04-30

0 GBP2021-01-01 ~ 2021-04-30

Amount of corporation tax that is recoverable

Current

349,292 GBP2022-04-30

139,534 GBP2021-04-30

Amounts Owed By Related Parties

115,929 GBP2022-04-30

Current

0 GBP2021-04-30

Other Debtors

Amounts falling due within one year

5,625,534 GBP2022-04-30

8,883 GBP2021-04-30

Debtors

Amounts falling due within one year, Current

6,090,755 GBP2022-04-30

Current, Amounts falling due within one year

148,417 GBP2021-04-30

Trade Creditors/Trade Payables

Current

121,340 GBP2022-04-30

3,611 GBP2021-04-30

Amounts owed to group undertakings

Current

6,111,409 GBP2022-04-30

62,669 GBP2021-04-30

Other Creditors

Current

364,121 GBP2022-04-30

82,854 GBP2021-04-30

Creditors

Current

6,596,870 GBP2022-04-30

149,134 GBP2021-04-30

BOX HILL FILMS LIMITED
Info
Registered number 11649480
1 Central St. Giles, St. Giles High Street, London WC2H 8NU
PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.