Big Box Digital Media Ltd in Poulton-le-fylde, FY6 8JF

Description

Data updated on: 01-11-2023

Big Box Digital Media Ltd 's been on the market for seventeen years. Started with Companies House Reg No. 06406356 in the year 2007, the firm is based at Unit 1 Willow Court, Poulton-le-fylde FY6 8JF. The official name transformation from Uni-tv Network to Big Box Digital Media Ltd took place on 2009-03-26. This firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. Wed, 31st Mar 2021 is the last time when account status updates were reported.

3 transactions have been registered in 2011 with a sum total of £820. Cooperation with the Wyre Council council covered the following areas: Purchase Of Tools Or Equipment and Responsive Building Maintenance.

At present, we can name a solitary managing director in the company: Gulsen M. (since 2007-10-23). Since 2007 Edward M., had been responsible for a variety of tasks within the business up to the moment of the resignation in November 2020.

Gulsen M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Previous company's names
Big Box Digital Media Ltd 2009-03-26
Uni-tv Network Ltd 2007-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	454	848	-6 480	-9 451	2 437

Balance Sheet
Cash Bank On Hand					17 712	24 638
Current Assets	2 420	6 868	4 573	3 642	26 543	33 885	20 771	5 515	58 886
Debtors	2 321	2 119	2 564	158	8 832	8 257
Net Assets Liabilities					2 438	12 753	8 499	-6 044	-6 145
Other Debtors					158	158
Property Plant Equipment					2 041	4 651
Total Inventories						990
Cash Bank In Hand	99	4 749	2 009	3 484	17 711
Net Assets Liabilities Including Pension Asset Liability	454	848	-6 480	-9 451	2 437
Tangible Fixed Assets	5 648	4 047	3 238	2 590	2 042

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	354	748	-6 580	-9 551	2 337
Shareholder Funds	454	848	-6 480	-9 451	2 437

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					6 990	8 070
Additions Other Than Through Business Combinations Property Plant Equipment						3 690
Amounts Owed To Related Parties					6 678	7 842
Average Number Employees During Period					2	2	1	1	1
Creditors					26 147	25 783	17 023	15 122	17 703
Fixed Assets				2 590	2 042		4 751	3 563	2 672
Increase From Depreciation Charge For Year Property Plant Equipment						1 080
Net Current Assets Liabilities	-4 453	-2 990	-9 563	-12 041	395	8 102	3 748	-9 607	41 183
Number Shares Issued Fully Paid					100	100
Other Creditors					14 453	5 893
Other Inventories						990
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost					9 031	12 721
Taxation Social Security Payable					5 016	12 048
Total Assets Less Current Liabilities	1 195	1 057	-6 325	-9 451	2 437		8 499	-6 044	43 855
Trade Debtors Trade Receivables					8 674	8 099
Creditors Due Within One Year	6 873	9 858	14 136	15 683	26 148
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	741	209	155
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 031	9 031	9 031	9 031	9 031
Tangible Fixed Assets Depreciation	3 383	4 984	5 793	6 441	6 989
Tangible Fixed Assets Depreciation Charged In Period		1 601	809	648	548
Advances Credits Directors	3 460	1 441	5 010	4 828
Advances Credits Made In Period Directors	15 408	2 019	11 079
Advances Credits Repaid In Period Directors	22 846		14 648

Company staff

Gulsen M.

Role: Secretary

Appointed: 23 October 2007

Latest update: 9 March 2024

Gulsen M.

Role: Director

Appointed: 23 October 2007

Latest update: 9 March 2024

People with significant control

Gulsen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Edward M.

Notified on 6 April 2016

Ceased on 19 November 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	06 November 2022
Confirmation statement last made up date	23 October 2021

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	26 November 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 24 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	24 December 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2011	Wyre Council	3	£ 820.00
2011-08-02	RG062928		£ 595.00	Purchase Of Tools Or Equipment
2011-08-10	RG063050		£ 150.00	Responsive Building Maintenance
2011-08-02	RG062916		£ 75.00	Purchase Of Tools Or Equipment

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2011

Wyre Council

£ 820.00

2011-08-02

RG062928

£ 595.00

Purchase Of Tools Or Equipment

2011-08-10

RG063050

£ 150.00

Responsive Building Maintenance

2011-08-02

RG062916

£ 75.00

Purchase Of Tools Or Equipment

Big Box Digital Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gulsen M.

Gulsen M.

Edward M.

People with significant control

Gulsen M.

Edward M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

Company's financial transactions

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Big Box Digital Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gulsen M.

Gulsen M.

Edward M.

People with significant control

Gulsen M.

Edward M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2015