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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 9
  • 1
    Moysey, Adam Robert
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Morgan, Leon Gary
    Born in July 1982
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Alfred, John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Walak, Robert Marian
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Meyers, Howard Douglas
    Born in June 1966
    Individual (27 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Mansfield, Alison
    Individual (180 offsprings)
    Officer
    2018-10-30 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Hodgson, David Andrew
    Born in May 1971
    Individual (76 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Louis
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 9
    UNIVERSAL PICTURES LIMITED
    00859283
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (18 parents, 68 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX HILL FILMS LIMITED

Period: 2018-10-30 ~ now
Company number: 11649480
Registered name
BOX HILL FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
51,011 GBP2023-05-01 ~ 2024-10-31
-3,252,338 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-22,550 GBP2023-05-01 ~ 2024-10-31
-25,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-05-01 ~ 2024-10-31
-681,384 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-10-31
700,584 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
0 GBP2023-05-01 ~ 2024-10-31
19,200 GBP2022-05-01 ~ 2023-04-30
Debtors
803,001 GBP2024-10-31
1,937,659 GBP2023-04-30
Cash at bank and in hand
10,215 GBP2024-10-31
125,250 GBP2023-04-30
Current Assets
813,216 GBP2024-10-31
2,062,909 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,011,908 GBP2023-04-30
Net Current Assets/Liabilities
51,001 GBP2024-10-31
51,001 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
51,000 GBP2024-10-31
51,000 GBP2023-04-30
46,800 GBP2022-04-30
Equity
51,001 GBP2024-10-31
51,001 GBP2023-04-30
46,801 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-01 ~ 2024-10-31
19,200 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
17,550 GBP2023-05-01 ~ 2024-10-31
19,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
12022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-10-31
85,914 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-10-31
789 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-10-31
98,237 GBP2022-05-01 ~ 2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
1,050,680 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
21,378 GBP2023-04-30
Other Debtors
Amounts falling due within one year
803,001 GBP2024-10-31
865,601 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
803,001 GBP2024-10-31
Current, Amounts falling due within one year
1,937,659 GBP2023-04-30
Amounts owed to group undertakings
Current
746,128 GBP2024-10-31
1,858,415 GBP2023-04-30
Other Creditors
Current
16,087 GBP2024-10-31
153,493 GBP2023-04-30
Creditors
Current
762,215 GBP2024-10-31
2,011,908 GBP2023-04-30

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.