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Thinkbox Tv Limited

05724143

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Holborn Gate, 326-330 High Holborn, London, WC1V 7PP
Incorporated 28/02/2006

Previously known as

Precis (2596) Limited · until 19/04/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

73120
Media representation

Officers

Lindsey Anne Clay

director · Since 15/11/2007

British · England · Age 60

Charles Andrew Lachlan Macgillivray

director · Since 22/09/2011

British · United Kingdom · Age 67

Edward Kelly Williams

director · Since 24/11/2011

British · United Kingdom · Age 58

Samuel Wambi Tewungwa

director · Since 26/02/2020

British · United Kingdom · Age 51

Paul Boscoe Leo Burdin

director · Since 31/07/2022

British · England · Age 49

Rakesh Chimanlal Patel

director · Since 13/01/2025

British · England · Age 50

Elliott Westall Soane Millard

director · Since 31/03/2025

British · England · Age 48

Karen Margaret Eccles

director · Since 29/01/2026

British · England · Age 54

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 04/12/2006

Office Organization & Services Limited

corporate secretary · Resigned 04/12/2006

Clare Leslie Salmon

director · Resigned 21/12/2006

Clive William Crouch

director · Resigned 01/10/2009

Nicholas Charles Bampton

director · Resigned 23/12/2009

David Skipwith Pemsel

director · Resigned 25/11/2010

Mark Arthur White

director · Resigned 31/12/2010

Simon John Poole

director · Resigned 31/12/2010

Andrew Nicholas Charles Barnes

director · Resigned 15/06/2011

David Neil Brennan

director · Resigned 15/07/2011

Michael John Parker

director · Resigned 22/09/2011

Julia Marguerite Porter

director · Resigned 24/11/2011

Nick Milligan

director · Resigned 23/02/2012

Stephen Anthony Waxman

secretary · Resigned 20/09/2012

Simon Phillip Cox

director · Resigned 25/04/2013

Julia Jordan

director · Resigned 10/10/2014

Neil Alan Mortensen

director · Resigned 29/01/2015

Jeremy Tester

director · Resigned 20/05/2015

Joannes Anthonius Willem Gooze-Zijl

director · Resigned 13/01/2017

Zoe Nicola Clapp

director · Resigned 25/02/2020

Jonathan Mark Allan

director · Resigned 27/02/2020

Teresa Margaret Alps

director · Resigned 31/12/2020

Andrew James Mallandaine

director · Resigned 31/12/2020

Matthew Salmon

director · Resigned 31/12/2020

John Richard Litster

director · Resigned 15/11/2021

Dev Rohit Sangani

director · Resigned 01/07/2022

Stephen Anthony Waxman

director · Resigned 31/07/2022

Jaine Linda Tamplin

secretary · Resigned 27/01/2023

Verica Djurdjevic

director · Resigned 04/10/2024

Matthew Hill

director · Resigned 31/12/2024

Victoria Christina Appleby

director · Resigned 13/01/2025

Brett Aumuller

director · Resigned 29/01/2026

Charges1 outstanding

charge
outstanding

AGELEF SHIPPING CO (LONDON) LIMITED

Created 27/04/2011Registered 07/05/2011

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Holborn Gate
2026-06-06

HOLBORN GATE

post townLondon
2026-06-06

LONDON

officer appointedBURDIN, Paul Boscoe Leo
2026-06-06
officer appointedCLAY, Lindsey Anne
2026-06-06
officer appointedECCLES, Karen Margaret
2026-06-06
officer appointedMACGILLIVRAY, Charles Andrew Lachlan
2026-06-06
officer appointedMILLARD, Elliott Westall Soane
2026-06-06
officer appointedPATEL, Rakesh Chimanlal
2026-06-06
officer appointedTEWUNGWA, Samuel Wambi
2026-06-06
officer appointedWILLIAMS, Edward Kelly
2026-06-06

CompanyRankvs 324+ SIC 73120 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£211k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£379k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.9M

Fixed Assets

£46k

Debtors

£93k

21avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£426k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20+£470
20231.26+£5k
20221.39+£547
20211.18+£9k
20201.12+£21k
20191.15

Derived from filed accounts. Not audited figures.