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BOX HILL FILMS LIMITED (11649480)

BOX HILL FILMS LIMITED (11649480) is an active UK company. incorporated on 30 October 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. BOX HILL FILMS LIMITED has been registered for 7 years. Current directors include ALFRED, John, HODGSON, David Andrew, MEYERS, Howard Douglas and 2 others.

Company Number
11649480
Status
active
Type
ltd
Incorporated
30 October 2018
Age
7 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ALFRED, John, HODGSON, David Andrew, MEYERS, Howard Douglas, MORGAN, Leon Gary, PHILLIPS, Louis
SIC Codes
59111

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BOX HILL FILMS LIMITED

BOX HILL FILMS LIMITED is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BOX HILL FILMS LIMITED was registered 7 years ago.(SIC: 59111)

Status

active

Active since 7 years ago

Company No

11649480

LTD Company

Age

7 Years

Incorporated 30 October 2018

Size

N/A

Accounts

ARD: 29/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 May 2023 - 31 October 2024(19 months)
Type: Full Accounts

Next Due

Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

1 Central St. Giles St. Giles High Street London, WC2H 8NU,

Timeline

6 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Oct 18
Director Left
May 19
Director Joined
Jun 19
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

ALFRED, John

Active
Universal City Plaza, Universal City91608
Born December 1966
Director
Appointed 29 Oct 2020

HODGSON, David Andrew

Active
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 29 Oct 2020

MEYERS, Howard Douglas

Active
Universal City Plaza, Universal City91608
Born June 1966
Director
Appointed 30 Oct 2018

MORGAN, Leon Gary

Active
Universal City Plaza, Universal City91608
Born July 1982
Director
Appointed 03 Jun 2019

PHILLIPS, Louis

Active
Universal City Plaza, Universal City91608
Born March 1960
Director
Appointed 30 Oct 2018

MANSFIELD, Alison

Resigned
St. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 30 Oct 2018
Resigned 30 Nov 2021

MOYSEY, Adam Robert

Resigned
Universal City Plaza, Universal City91608
Born September 1974
Director
Appointed 30 Oct 2018
Resigned 29 May 2019

WALAK, Robert Marian

Resigned
Universal City Plaza, Universal City91608
Born July 1973
Director
Appointed 30 Oct 2018
Resigned 29 Oct 2020

Persons with significant control

1

Universal Pictures Limited

Active
St. Giles High Street, LondonWC2H 8NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
22 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 September 2022
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
24 August 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 November 2018
CH01Change of Director Details
Incorporation Company
30 October 2018
NEWINCIncorporation