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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 11
  • 1
    Wilson, Charles Drysdale
    Tv Production born in November 1961
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Roderick
    Creative Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ 2008-06-04
    OF - Director → CIF 0
  • 3
    Maclaren, Norman Angus
    Tv/Film Producer born in May 1948
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2013-12-02
    OF - Director → CIF 0
    Maclaren, Norman Angus
    Tv/Film Producer
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 4
    Fraser, Bryan John
    Senior Manager born in April 1980
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2020-02-12
    OF - Director → CIF 0
    Fraser, Bryan John
    Individual (1 offspring)
    Officer
    2012-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Angela Jeanette
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 6
    Murray, Alistair
    Producer born in November 1958
    Individual (11 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Alistair Murray
    Born in November 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Raven, Hugh Jonathan Earle
    Consultant born in April 1961
    Individual (10 offsprings)
    Officer
    2005-02-24 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Taylor, Cameron Sutherland
    Consultant born in October 1958
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Findlay, Richard Martin
    Individual (36 offsprings)
    Officer
    2005-02-24 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 10
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-18 ~ 2005-02-24
    OF - Nominee Director → CIF 0
    2005-02-18 ~ 2005-10-19
    OF - Nominee Secretary → CIF 0
  • 11
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-02-18 ~ 2005-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG BOX NETWORK LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
298 GBP2020-02-28
331 GBP2019-02-28
Total Inventories
420 GBP2020-02-28
420 GBP2019-02-28
Debtors
3 GBP2020-02-28
3 GBP2019-02-28
Cash at bank and in hand
93 GBP2020-02-28
20 GBP2019-02-28
Current Assets
516 GBP2020-02-28
443 GBP2019-02-28
Creditors
Current
3,767 GBP2020-02-28
2,956 GBP2019-02-28
Net Current Assets/Liabilities
-3,251 GBP2020-02-28
-2,513 GBP2019-02-28
Total Assets Less Current Liabilities
-2,953 GBP2020-02-28
-2,182 GBP2019-02-28
Equity
Called up share capital
14,063 GBP2020-02-28
14,063 GBP2019-02-28
Retained earnings (accumulated losses)
-17,016 GBP2020-02-28
-16,245 GBP2019-02-28
Equity
-2,953 GBP2020-02-28
-2,182 GBP2019-02-28
Average Number of Employees
32019-03-01 ~ 2020-02-28
32018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
645 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
347 GBP2020-02-28
314 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2019-03-01 ~ 2020-02-28
Property, Plant & Equipment
Plant and equipment
298 GBP2020-02-28
331 GBP2019-02-28
Other Debtors
Current, Amounts falling due within one year
3 GBP2020-02-28
Amounts falling due within one year, Current
3 GBP2019-02-28
Other Creditors
Current
3,767 GBP2020-02-28
2,956 GBP2019-02-28

  • BIG BOX NETWORK LIMITED
    Info
    Registered number SC280258
    2 Dwarwick Court, Thurso, Caithness KW14 8QL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 and dissolved on 2021-03-16 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.