One Box Television Ltd in Bristol, BS37 6AG

Description

Data updated on: 01-11-2023

One Box Television Ltd,registered as Private Limited Company, based in Gowran House 56 Broad Street, Chipping Sodbury in Bristol. The company's post code is BS37 6AG. This company has been prospering 16 years in the United Kingdom. Its registered no. is 06706518. This company's SIC code is 59113, that means Television programme production activities. One Box Television Limited released its latest accounts for the financial year up to 2022/03/31. Its latest confirmation statement was submitted on 2023/09/24.

According to the latest data, this specific firm is guided by one managing director: Richard S., who was appointed in 2012. This firm had been managed by Paul J. up until 2015. Furthermore a different director, including Richard S. gave up the position in 2012.

Richard S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-30	2012-03-30	2013-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	85 730	142 052	236 353

Balance Sheet
Cash Bank In Hand	107 299	45 850	55 894
Cash Bank On Hand				101 368	200 444	258 813	365 846	393 437	384 820	436 743
Current Assets	113 381	59 234	134 733	182 545	295 018	282 645	366 086	409 801	565 626	546 266
Debtors	6 082	13 384	78 839	81 177	94 574	23 832	240	16 364	180 806	109 523
Net Assets Liabilities				580 149	576 131	619 641	641 376	730 546	776 711	843 629
Property Plant Equipment				653 000	528 000	544 835	618 429	581 896	467 086	433 198
Tangible Fixed Assets	92 726	194 879	315 380

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	85 729	142 051	236 352
Shareholder Funds	85 730	142 052	236 353

Other Financial Data
Amount Specific Advance Or Credit Directors							673	410	84 930	337
Amount Specific Advance Or Credit Made In Period Directors								7 834	139 365	83 433
Amount Specific Advance Or Credit Repaid In Period Directors								8 097	54 025	168 700
Accumulated Depreciation Impairment Property Plant Equipment				603 751	779 623	961 236	1 078 865	1 197 419	1 346 942	1 465 740
Average Number Employees During Period				1	1	1	1	1	1	1
Corporation Tax Payable				7 038	18 885	11 073	12 641	64 762	59 460	46 227
Creditors				63 724	8 962	32 276	73 002	27 778	50 001	62 850
Creditors Due Within One Year	120 377	112 061	213 760
Disposals Decrease In Depreciation Impairment Property Plant Equipment							51 600
Disposals Property Plant Equipment							122 310
Finance Lease Liabilities Present Value Total				63 724	8 962	32 276	73 002	27 778
Increase From Depreciation Charge For Year Property Plant Equipment					175 872	181 613	169 229	118 554	149 523	118 798
Net Current Assets Liabilities	-6 996	-52 827	-79 027	70 873	122 093	179 058	187 026	277 225	440 367	483 416
Number Shares Allotted		1	1
Other Creditors							93 511		833
Other Taxation Social Security Payable					493	474	409	355	227	211
Par Value Share		1	1
Property Plant Equipment Gross Cost				1 256 751	1 307 623	1 506 071	1 697 294	1 779 315	1 814 028	1 898 938
Provisions For Liabilities Balance Sheet Subtotal				80 000	65 000	71 976	91 077	100 797	80 741	72 985
Recoverable Value-added Tax				10 477
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		167 113	220 331
Tangible Fixed Assets Cost Or Valuation	123 635	290 748	511 079
Tangible Fixed Assets Depreciation	30 909	95 869	195 699
Tangible Fixed Assets Depreciation Charged In Period		64 960	99 830
Total Additions Including From Business Combinations Property Plant Equipment					50 872	198 448	313 533	82 021	34 713	84 910
Total Assets Less Current Liabilities	85 730	142 052	236 353	723 873	650 093	723 893	805 455	859 121	907 453	916 614
Trade Creditors Trade Payables				4 754	92 465	27 609	6 950	3 890	15 722	6 527
Trade Debtors Trade Receivables				70 700	94 574	23 832	240	15 245	95 876	109 523
Accrued Liabilities								333
Bank Borrowings Overdrafts									37 501
Prepayments								1 119

Company staff

Richard S.

Role: Director

Appointed: 10 February 2012

Latest update: 15 March 2024

Paul J.

Role: Director

Appointed: 10 January 2012

Resigned: 28 January 2015

Latest update: 15 March 2024

Jessie S.

Role: Secretary

Appointed: 24 September 2008

Resigned: 24 September 2022

Latest update: 15 March 2024

Richard S.

Role: Director

Appointed: 24 September 2008

Resigned: 09 February 2012

Latest update: 15 March 2024

People with significant control

Richard S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 7 December 2012
End Date For Period Covered By Report	30 March 2012
Date Approval Accounts	7 December 2012
Annual Accounts 30 December 2013
End Date For Period Covered By Report	30 March 2013
Date Approval Accounts	30 December 2013

One Box Television Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Paul J.

Jessie S.

Richard S.

People with significant control

Richard S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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One Box Television Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Paul J.

Jessie S.

Richard S.

People with significant control

Richard S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2013 - 2012