Box Media Agency Ltd

SC646498

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 HOPE STREET, EDINBURGH, EH2 4DB

Incorporated 07/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

59111

Motion picture production activities

59120

Motion picture, video and television programme post-production activities

63990

Other information service activities

Officers

Ms Clare Elizabeth Munn

director · Since 07/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Miss Anna Elisabetta Zucchi

director · Since 28/05/2024

CREATIVE DIRECTOR

ITALIAN,AMERICAN · ENGLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Box Media Holdings Limited

75–100% shares

75–100% votes

12, Hope Street, Edinburgh, EH2 4DB

Reg: Sc599266 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/11/2019