BP

BOX PRODUCTIONS LIMITED

Active

Company number 01994829

Oxford, England · Incorporated 3 March 1986

6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Last updated on 23 March 2026

Artistic creation · SIC 90030

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMBAYDON LIMITED · 3 March 1986 – 6 May 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Joseph Sean Mcphilemy
Born June 1947
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mrs Kathleen Mary Mcphilemy
Born November 1947
Ownership Of Shares 25 To 50 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Change Person Secretary Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2003 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2002 View
Legacy
Annual Return
23 April 2001 View
Accounts With Made Up Date
Accounts
29 December 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Annual Return
5 May 1999 View
Accounts With Made Up Date
Accounts
6 October 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Address
15 June 1998 View
Accounts With Made Up Date
Accounts
1 May 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Annual Return
25 April 1996 View
Legacy
Officers
3 April 1996 View
Accounts With Accounts Type Small
Accounts
2 May 1995 View
Legacy
Annual Return
13 April 1995 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
15 April 1994 View
Legacy
Annual Return
20 April 1993 View
Accounts With Accounts Type Small
Accounts
15 April 1993 View
Legacy
Mortgage
26 January 1993 View
Accounts With Accounts Type Small
Accounts
25 June 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Officers
31 January 1992 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Small
Accounts
7 December 1990 View
Accounts With Accounts Type Small
Accounts
17 April 1990 View
Legacy
Annual Return
17 April 1990 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Small
Accounts
31 May 1989 View
Legacy
Annual Return
24 March 1988 View
Legacy
Annual Return
24 March 1988 View
Accounts With Accounts Type Small
Accounts
17 March 1988 View
Legacy
Address
15 October 1987 View
Legacy
Accounts
21 May 1987 View
Legacy
Accounts
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
30 May 1986 View
Legacy
Officers
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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