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The Box Set Company Ltd

06882112

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Greenwich Quay, Clarence Road, London, SE8 3EY
Incorporated 20/04/2009

Previously known as

Box Set Ltd · until 30/04/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

18201
Reproduction of sound recording

Officers

Nicola Anne Marksberry

secretary · Since 20/04/2009

British

Christopher Paul Marksberry

director · Since 20/04/2009

British · United Kingdom · Age 61

Persons with Significant Control

Mr Christopher Paul Marksberry

Significant control

British · United Kingdom · Age 61

3, Greenwich Quay, London, SE8 3EY

Notified 01/07/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line13 Greenwich Quay
2026-05-07

3 GREENWICH QUAY

post townLondon
2026-05-07

LONDON

officer appointedMARKSBERRY, Nicola Anne
2026-05-07
officer appointedMARKSBERRY, Christopher Paul
2026-05-07

CompanyRankvs 557+ SIC 18201 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History39 filings

Accounts filed

accounts with accounts type dormant

30/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20154 pages · PDF
Accounts date changed

change account reference date company previous extended

14/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20124 pages · PDF
CH03

change person secretary company with change date

01/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20114 pages · PDF
CH03

change person secretary company with change date

14/06/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20103 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20104 pages · PDF
CERTNM

certificate change of name company

29/04/20092 pages · PDF
Incorporated

incorporation company

20/04/200913 pages · PDF