Ltd Facts The UK company register, as filed

Register entry · No. 03090335

ONE BOX PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 11 Aug 1995

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2027.

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    Confirmation statement on time

    Next due 4 Aug 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £151,926.

    Accounts to 30 Apr 2025 · See it
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    Trading history

    Incorporated 11 Aug 1995 (31 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIBBLE SAW MILL, PALEY ROAD, PRESTON, PR1 8LT

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. ONE BOX PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £155,714 £151,926 4
30 Apr 2024 not published not published £101,991 £156,477 4
30 Apr 2023 not published not published £109,295 £189,206 3
30 Apr 2022 not published not published £81,472 £129,582 3
30 Apr 2021 * not published not published £47,002 £122,748 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nicholas Langdon · Director, named in the accounts to 30 Apr 2025
  • Frances Langdon · Director, named in the accounts to 30 Apr 2025
  • David Langdon · Director, named in the accounts to 30 Apr 2025
  • Benjamin Langdon · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Frances Judith Langdon Ownership of shares 25 to 50 percent 21 Jul 2016 — August 1960 British · England
Mr David Langdon Ownership of shares 25 to 50 percent 21 Jul 2016 — January 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE BOX PRODUCTIONS LIMITED still trading?

The register shows ONE BOX PRODUCTIONS LIMITED as active.

What does ONE BOX PRODUCTIONS LIMITED do?

It files the industry code 59112 (Video production activities).

When was ONE BOX PRODUCTIONS LIMITED set up?

It was incorporated on 11 August 1995.

When are ONE BOX PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ONE BOX PRODUCTIONS LIMITED's next confirmation statement due?

By 4 August 2027.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 03236099 4TH MILLENNIUM SYSTEMS LIMITED Active Private Limited Company Inc. 9 Aug 1996 59112 · Video production activities
  2. 03227684 RICHARD J J WILSON LIMITED Active Private Limited Company Inc. 22 Jul 1996 59112 · Video production activities
  3. 03214252 PSYCOM LIMITED Active Private Limited Company Inc. 19 Jun 1996 59112 · Video production activities
  4. 03209072 WHIRLWIND COMMUNICATIONS LIMITED Active Private Limited Company Inc. 7 Jun 1996 59112 · Video production activities
  5. 03208551 ALTO FILMS LTD Active Private Limited Company Inc. 6 Jun 1996 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House