Box Twelve Limited in Exeter, EX4 4LD

Description

Data updated on: 01-11-2023

This enterprise operates as Box Twelve Limited. This company first started 19 years ago and was registered with 05638022 as the registration number. This particular headquarters of the firm is situated in Exeter. You may visit them at 52 Velwell Road. The company's principal business activity number is 59113 - Television programme production activities. Wednesday 30th November 2022 is the last time when company accounts were reported.

Within this limited company, all of director's obligations have so far been fulfilled by Rebecca G. and David W.. When it comes to these two people, David W. has managed limited company for the longest time, having become a member of company's Management Board on November 2005. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Rebecca G. as a secretary for the last 19 years.

Executives who control the firm include: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	25 210	24 942	13 372	3 051	44 232

Balance Sheet
Current Assets	56 238	75 350	61 854	65 857	88 114	106 212	133 133	88 186	71 972	124 993	153 281	137 084
Net Assets Liabilities						91 119	142 128	104 046	89 496	143 395	198 802	222 818
Cash Bank In Hand	36 865	57 606	40 704	55 915	74 488
Debtors	19 373	17 744	21 150	9 942	13 626
Tangible Fixed Assets	7 584	8 304	7 858	4 146	44 807
Net Assets Liabilities Including Pension Asset Liability				3 051	44 232	83 264

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	25 110	24 842	13 272	2 951	44 132
Shareholder Funds	25 210	24 942	13 372	3 051	44 232

Other Financial Data
Version Production Software									2 020	2 022		2 024
Average Number Employees During Period						1	1	1	2	2	1	2
Creditors						50 242	32 830	16 819	8 557	37 008	32 560	42 094
Fixed Assets					44 807	39 276	40 582	32 679	25 549	23 830	88 039	126 129
Net Current Assets Liabilities	17 626	16 638	5 514	-1 095	19 967	56 841	101 546	71 367	63 947	88 565	121 263	96 689
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						871	1 243		532	580	542	1 699
Total Assets Less Current Liabilities	25 210	24 942	13 372	3 051	64 774	96 117	142 128	104 046	89 496	112 395	209 302	222 818
Creditors Due Within One Year	38 612	58 712	56 340	66 952	68 147	50 242
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 591	2 573	913	46 523
Tangible Fixed Assets Cost Or Valuation	33 312	36 903	39 476	21 124	67 647
Tangible Fixed Assets Depreciation	25 728	28 599	31 618	16 978	22 840
Tangible Fixed Assets Depreciation Charged In Period		2 871	3 019	2 053	5 862
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				16 693
Tangible Fixed Assets Disposals				19 265
Capital Reserves					44 232	83 264
Creditors Due After One Year					11 581	4 998
Provisions For Liabilities Charges					8 961	7 855

Company staff

Rebecca G.

Role: Director

Appointed: 01 August 2006

Latest update: 10 February 2024

Rebecca G.

Role: Secretary

Appointed: 28 November 2005

Latest update: 10 February 2024

David W.

Role: Director

Appointed: 28 November 2005

Latest update: 10 February 2024

People with significant control

David W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Rebecca G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	31 March 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	31 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts 25 April 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	25 April 2013
Annual Accounts 8 July 2015
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	8 July 2015

Box Twelve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca G.

Rebecca G.

David W.

Incorporate Secretariat Limited

People with significant control

David W.

Rebecca G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Box Twelve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca G.

Rebecca G.

David W.

Incorporate Secretariat Limited

People with significant control

David W.

Rebecca G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013 - 2014