Boxroom Productions Ltd
Belfry House, Bell Lane Hertford SG14 1BP Hertfordshire
Number: 05470189
Incorporation date: 2005-06-02
Dissolution date: 2022-09-27
End of financial year: 31 October
Category: Private Limited Company
Status: Dissolved
Started with Reg No. 05470189 19 years ago, Boxroom Productions Limited had been a private limited company until 2022-09-27 - the date it was formally closed. Its last known registration address was Belfry House, Bell Lane, Hertford Hertfordshire.
Clive R. was the firm's managing director, assigned to lead the company in 2005.
Clive R. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-10-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 3 674 | 2 999 | 17 188 | 11 204 | 11 888 | 12 758 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 4 760 | 1 491 | 9 345 | 15 946 | 10 667 | 21 026 | |||||
| Cash Bank On Hand | 21 026 | 20 563 | 28 220 | 24 697 | 14 526 | 21 022 | |||||
| Current Assets | 6 260 | 7 759 | 26 885 | 19 857 | 19 717 | 22 934 | 27 704 | 28 773 | 36 980 | 28 934 | 32 485 |
| Debtors | 1 500 | 6 268 | 17 540 | 3 911 | 9 050 | 1 908 | 7 141 | 553 | 12 283 | 14 408 | 11 463 |
| Net Assets Liabilities | 17 523 | 19 199 | 22 323 | 22 453 | 24 590 | ||||||
| Property Plant Equipment | 2 975 | 3 101 | 2 360 | 1 889 | 2 378 | ||||||
| Tangible Fixed Assets | 5 691 | 4 230 | 4 009 | 3 885 | 3 902 | 2 975 | |||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 3 574 | 2 899 | 17 088 | 11 104 | 11 788 | 12 658 | |||||
| Shareholder Funds | 3 674 | 2 999 | 17 188 | 11 204 | 11 888 | 12 758 | |||||
| Other Financial Data | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 973 | 7 950 | 8 691 | 9 162 | 9 864 | ||||||
| Additional Provisions Increase From New Provisions Recognised | 589 | -230 | 93 | -452 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 13 151 | 13 282 | 11 345 | 16 187 | 8 407 | 7 895 | |||||
| Creditors Due Within One Year | 8 277 | 8 990 | 13 706 | 12 538 | 11 731 | 13 151 | |||||
| Deferred Tax Liabilities | 589 | 359 | 452 | ||||||||
| Dividends Paid | 36 000 | 30 000 | 37 000 | 21 250 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 977 | 741 | 471 | 702 | |||||||
| Net Current Assets Liabilities | -2 017 | -1 231 | 13 179 | 7 319 | 7 986 | 9 783 | 14 422 | 17 428 | 20 793 | 20 527 | 24 590 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 40 765 | 31 676 | 40 124 | 21 380 | |||||||
| Property Plant Equipment Gross Cost | 9 948 | 11 051 | 11 051 | 11 051 | 12 242 | ||||||
| Provisions | 589 | 359 | 452 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 589 | 359 | 452 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 447 | 989 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 11 462 | 6 653 | 7 642 | 8 711 | 9 948 | ||||||
| Tangible Fixed Assets Depreciation | 5 771 | 2 423 | 3 633 | 4 826 | 6 046 | 6 973 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 252 | 1 210 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 600 | ||||||||||
| Tangible Fixed Assets Disposals | 5 256 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 103 | 1 191 | 758 | ||||||||
| Total Assets Less Current Liabilities | 3 674 | 2 999 | 17 188 | 11 204 | 11 888 | 12 758 | 17 523 | 19 788 | 22 682 | 22 905 | 24 590 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 864 | ||||||||||
| Disposals Property Plant Equipment | 13 000 | ||||||||||
Role: Director
Appointed: 02 June 2005
Latest update: 6 January 2024
| Account next due date | 31 July 2023 |
| Account last made up date | 31 October 2021 |
| Confirmation statement next due date | 16 June 2022 |
| Confirmation statement last made up date | 02 June 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 July 2012 |
| Annual Accounts 19 January 2015 | |
| Start Date For Period Covered By Report | 01 July 2013 |
| End Date For Period Covered By Report | 30 June 2014 |
| Date Approval Accounts | 19 January 2015 |
| Annual Accounts 31 March 2016 | |
| Start Date For Period Covered By Report | 01 July 2014 |
| End Date For Period Covered By Report | 30 June 2015 |
| Date Approval Accounts | 31 March 2016 |
| Annual Accounts 15 March 2017 | |
| Start Date For Period Covered By Report | 01 July 2015 |
| End Date For Period Covered By Report | 30 June 2016 |
| Date Approval Accounts | 15 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2016 |
| End Date For Period Covered By Report | 30 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2017 |
| End Date For Period Covered By Report | 30 June 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2018 |
| End Date For Period Covered By Report | 30 June 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2019 |
| End Date For Period Covered By Report | 30 June 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2020 |
| End Date For Period Covered By Report | 31 October 2021 |
| Annual Accounts 12 March 2013 | |
| End Date For Period Covered By Report | 30 June 2012 |
| Date Approval Accounts | 12 March 2013 |
| Annual Accounts 17 March 2014 | |
| End Date For Period Covered By Report | 30 June 2013 |
| Date Approval Accounts | 17 March 2014 |
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