Ltd Facts The UK company register, as filed

Register entry · No. 08589841

BIGABOX PRODUCTION LTD

Active Private Limited Company Incorporated 28 Jun 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £197,622 to £65,655 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4, ELDON WAY, BIGGLESWADE, ENGLAND, SG18 8NH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BIGABOX PRODUCTION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £65,655 £1,073,043 8
30 Jun 2024 not published not published £197,622 £1,165,829 3
30 Jun 2023 not published not published £192,996 £857,021 3
30 Jun 2022 not published not published £381,656 £691,222 3
30 Jun 2021 not published not published £197,147 £483,919 1
30 Jun 2020 * not published not published £77,356 £492,961 1

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Swan Director 28 Jun 2013 — October 1967 British · England
Dean Joseph Graves Director 28 Jun 2013 — March 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Simon Swan Ownership of shares 25 to 50 percent 11 Sep 2023 — October 1967 British · England
Mr Dean Joseph Graves Ownership of shares 25 to 50 percent 11 Sep 2023 — March 1977 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 BIGABOX PRODUCTION LTD still trading?

The register shows BIGABOX PRODUCTION LTD as active.

What does BIGABOX PRODUCTION LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BIGABOX PRODUCTION LTD set up?

It was incorporated on 28 June 2013.

When are BIGABOX PRODUCTION LTD's accounts due?

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

When is BIGABOX PRODUCTION LTD's next confirmation statement due?

By 15 July 2027.

Who runs BIGABOX PRODUCTION LTD?

BIGABOX PRODUCTION LTD has 2 current directors. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09105254 AMB PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Jun 2014 82990 · Other business support service activities n.e.c.
  2. 09105880 CAMASSISS LIMITED Active Private Limited Company Inc. 27 Jun 2014 82990 · Other business support service activities n.e.c.
  3. SC481010 CARSON ENGINEERING SERVICES LTD Active Private Limited Company Inc. 27 Jun 2014 82990 · Other Business Support Service Activities N.E.C.
  4. 09106470 CMITRA CONSULTING LTD Active Private Limited Company Inc. 27 Jun 2014 82990 · Other business support service activities n.e.c.
  5. 09105148 DATASPOKE LTD Active Private Limited Company Inc. 27 Jun 2014 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House