Menna Overview
Here’s a quick overview of BOX HILL FILMS LIMITED 👀 — a London based business that started in 2018.
BOX HILL FILMS LIMITED
- Company statusactive
- Company No11649480
- Age7 years 9 months Incorporated 30 October 2018
- Officers5
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
BOX HILL FILMS LIMITED is an active company incorporated on 30 October 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 29 October 2025. Next accounts due by 29 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Aug 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Nov 2018
Incorporation Company
7 Years Ago on 30 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALFRED, John | director | Dec 1966 | 29 Oct 2020 |
| HODGSON, David Andrew | director | May 1971 | 29 Oct 2020 |
| MEYERS, Howard Douglas | director | Jun 1966 | 30 Oct 2018 |
| MORGAN, Leon Gary | director | Jul 1982 | 03 Jun 2019 |
| PHILLIPS, Louis | director | Mar 1960 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Pictures Limited | 30 Oct 2018 |
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Here’s a quick overview of BOX HILL FILMS LIMITED 👀 — a London based business that started in 2018.