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 4
  • 1
    Tan, Jeremy Ziwen
    Company Director born in May 1991
    Individual (6 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
    Mr Jeremy Ziwen Tan
    Born in May 1991
    Individual (6 offsprings)
    Person with significant control
    2021-06-02 ~ 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 directorsCIF 0
  • 2
    Burnap, Christopher Mark
    Company Director born in September 1990
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
  • 3
    Smalley, Benjamin Michael Kent
    Company Director born in January 1991
    Individual (4 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
    Mr Benjamin Michael Kent Smalley
    Born in January 1991
    Individual (4 offsprings)
    Person with significant control
    2021-06-02 ~ 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 directorsCIF 0
  • 4
    Phillips, Milo Michael
    Company Director born in July 1992
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ now
    OF - director → CIF 0
    Mr Milo Michael Phillips
    Born in July 1992
    Individual (5 offsprings)
    Person with significant control
    2021-06-02 ~ 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 directorsCIF 0
parent relation
Company in focus

AIRBOX STUDIOS LTD

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Debtors
3,335 GBP2023-06-30
7,240 GBP2022-06-30
Cash at bank and in hand
1,690 GBP2023-06-30
4,517 GBP2022-06-30
Current Assets
5,025 GBP2023-06-30
11,757 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,713 GBP2023-06-30
-7,127 GBP2022-06-30
Net Current Assets/Liabilities
3,312 GBP2023-06-30
4,630 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
0 GBP2021-06-01
Retained earnings (accumulated losses)
3,212 GBP2023-06-30
4,530 GBP2022-06-30
0 GBP2021-06-01
Equity
3,312 GBP2023-06-30
4,630 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,318 GBP2022-07-01 ~ 2023-06-30
4,530 GBP2021-06-02 ~ 2022-06-30
Profit/Loss
-1,318 GBP2022-07-01 ~ 2023-06-30
4,530 GBP2021-06-02 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-06-02 ~ 2022-06-30
Issue of Equity Instruments
100 GBP2021-06-02 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-02 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
3,235 GBP2023-06-30
7,140 GBP2022-06-30
Other Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,335 GBP2023-06-30
7,240 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
1,400 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
2,140 GBP2022-06-30
Corporation Tax Payable
Current
753 GBP2023-06-30
1,062 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
960 GBP2023-06-30
2,525 GBP2022-06-30
Creditors
Current
1,713 GBP2023-06-30
7,127 GBP2022-06-30

  • AIRBOX STUDIOS LTD
    Info
    Registered number 13433478
    5 Steyning Way, Communication Park, Hounslow TW4 6DL
    Private Limited Company incorporated on 2021-06-02 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.