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BOX TO BOX FILMS LIMITED

Active
10057405·incorporated 2016-03-11

BOX TO BOX FILMS LIMITED is an active UK private limited company, incorporated on 11 March 2016 at Companies House (number 10057405; OpenRegistry canonical ID GB-10057405-box-to-box-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-11
Registered Address
FIRST FLOOR, 50-54, CLERKENWELL ROAD, LONDON, EC1M 5PS, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX TO BOX FILMS LIMITED has 1 person with significant control on file:

  • Mr James Scott Gay-Rees born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul John Martin born 1975 resident in United States, British national. Notified 2016-04-06. Ceased 2024-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BOX TO BOX FILMS LIMITED has previously traded as:

  • PINPOINT FILMS LIMITED (until 2016-06-29)

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