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 1
  • Tunsley, Victoria Jane
    Creative Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Tunsley
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOX 3 MEDIA PRODUCTIONS LIMITED

Previous name
SPORTS-DIRECTION.CO.UK LTD - 2024-05-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
39,275 GBP2024-01-31
52,037 GBP2023-01-31
Cash at bank and in hand
3,087 GBP2024-01-31
10,982 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-851 GBP2024-01-31
-6,317 GBP2023-01-31
Net Current Assets/Liabilities
3,063 GBP2024-01-31
5,131 GBP2023-01-31
Total Assets Less Current Liabilities
42,338 GBP2024-01-31
57,168 GBP2023-01-31
Net Assets/Liabilities
34,126 GBP2024-01-31
46,381 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,551 GBP2024-01-31
4,551 GBP2023-01-31
Motor vehicles
56,224 GBP2024-01-31
56,224 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
60,775 GBP2024-01-31
60,775 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,758 GBP2024-01-31
1,241 GBP2023-01-31
Motor vehicles
18,742 GBP2024-01-31
7,497 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,500 GBP2024-01-31
8,738 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,517 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
11,245 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,762 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,793 GBP2024-01-31
3,310 GBP2023-01-31
Motor vehicles
37,482 GBP2024-01-31
48,727 GBP2023-01-31

  • BOX 3 MEDIA PRODUCTIONS LIMITED
    Info
    SPORTS-DIRECTION.CO.UK LTD - 2024-05-01
    Registered number 13152278
    Brook House, Biddestone, Wiltshire SN14 7DL
    Private Limited Company incorporated on 2021-01-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.