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Box Hill Films Limited

11649480

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

1 CENTRAL ST. GILES, LONDON, WC2H 8NU
Incorporated 30/10/2018

Compliance

Last accounts

31/10/2025

full

Next accounts due

29/07/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Howard Douglas Meyers

director · Since 30/10/2018

EVP BUSINESS AFFAIRS

AMERICAN · UNITED STATES

Also on 16 other boards

Louis Phillips

director · Since 30/10/2018

EVP PHYSICAL PRODUCTION, FOCUS FEAT

AMERICAN · UNITED STATES

Also on 11 other boards

Leon Gary Morgan

director · Since 03/06/2019

CFO

BRITISH · UNITED STATES

Also on 8 other boards

John Alfred

director · Since 29/10/2020

VP, PRODUCTION FINANCE

AMERICAN · UNITED STATES

Also on 12 other boards

Mr David Andrew Hodgson

director · Since 29/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 72 other boards

Persons with Significant Control

Universal Pictures Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 0859283 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 30/10/2018

CompanyRankvs 9250+ SIC 59111 peers
33

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees2/15 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.

Longevity8/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operati

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

£156

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£51k

Working capital

Current Assets

£775k

Current Liabilities

£724k

Debtors

£775k

Cost of Sales

-£21k

Admin Expenses

£12k

Profit After Tax

£0

0avg. employees

Tax at Year End(2024)

Dividends paid£15k

People Costs(2024)

Wages & salaries£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.07
20241.07

Derived from filed accounts. Not audited figures.