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 2
  • 1
    Tunsley, Victoria Jane
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Tunsley
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jason Ashley Kosbab
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2020-09-09 ~ now
    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 → CIF 0
Ceased 3
  • 1
    Kirby, Timothy Simon
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Kosbab, Jason Ashley
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    20 Springfield Grove, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,894 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ 2022-01-27
    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 → CIF 0
parent relation
Company in focus

BOX 3 MEDIA LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Debtors
Current
19,405 GBP2023-12-31
32,143 GBP2022-12-31
Cash at bank and in hand
23,160 GBP2023-12-31
21,077 GBP2022-12-31
Current Assets
42,565 GBP2023-12-31
53,220 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,780 GBP2023-12-31
-22,353 GBP2022-12-31
Total Assets Less Current Liabilities
29,785 GBP2023-12-31
40,471 GBP2022-12-31
Net Assets/Liabilities
29,035 GBP2023-12-31
39,721 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
29,032 GBP2023-12-31
39,718 GBP2022-12-31
Equity
29,035 GBP2023-12-31
39,721 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-12-31
300 shares2022-12-31
  • BOX 3 MEDIA LIMITED
    Info
    Registered number 12867120
    10-11 Percy Street, London W1T 1DN
    Private Limited Company incorporated on 2020-09-09 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.