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Box To Box Films Limited

10057405

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

FIRST FLOOR, 50-54, LONDON, EC1M 5PS
Incorporated 11/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111
Motion picture production activities

Officers

Mr James Scott Gay-Rees

director · Since 11/03/2016

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Paul John Martin

director · Since 11/03/2016

FILM PRODUCER

BRITISH · UNITED STATES · Age 50

Also on 42 other boards

Mr Matthew Percy Stillman

director · Since 18/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

George Francis Pyne Iv

director · Since 19/12/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 60

Mr Matthew John Moore

director · Since 02/03/2026

BRITISH · ENGLAND · Age 52

Also on 35 other boards

Persons with Significant Control

Mr James Scott Gay-Rees

25–50% shares
25–50% votes

British · United Kingdom · Age 59

50-54, Clerkenwell Road, London, EC1M 5PS

Notified 06/04/2016

Former PSCs

Mr Paul John Martin

Ceased 17/01/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 25/11/2024

CompanyRankvs 205+ SIC 59111 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.76× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity10/15 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 31/03/2023

Net Worth

£4.1M

Balance sheet strength

Cash

£650k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£5.8M

Current Liabilities

£2.1M

Fixed Assets

£458k

Debtors

£5.1M

42avg. employees+9

Tax at Year End

Corp tax£427k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20232.76
20221.84
20213.06
20203.30+£645k
20193.93

Derived from filed accounts. Not audited figures.