Ltd Facts The UK company register, as filed

Register entry · No. 08730679

RED BOX PRODUCTIONS LTD

Active Private Limited Company Incorporated 14 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £888,453.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Broadbottom Hall Bostock Road, Broadbottom, Hyde, Cheshire, SK14 6AH

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RED BOX PRODUCTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £468,846 £888,453 6
31 Dec 2024 not published not published £177,166 £632,785 7
31 Dec 2023 not published not published £138,657 £511,030 7
31 Dec 2022 not published not published £324,968 £542,456 6
31 Dec 2021 not published not published £137,814 £477,207 6
31 Dec 2020 * not published not published £195,556 £530,175 6

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Debbie Ann Marjorie Horsfield Director 14 Oct 2013 — February 1955 British · England
Martin Nils Dominic Wenner Director 14 Oct 2013 — November 1958 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Nils Dominic Wenner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 6 Apr 2016 — November 1958 British · England
Mrs Debbie Ann Marjorie Horsfield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 6 Apr 2016 — February 1955 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is RED BOX PRODUCTIONS LTD still trading?

The register shows RED BOX PRODUCTIONS LTD as active.

What does RED BOX PRODUCTIONS LTD do?

It files the industry code 59113 (Television programme production activities).

When was RED BOX PRODUCTIONS LTD set up?

It was incorporated on 14 October 2013.

When are RED BOX PRODUCTIONS LTD's accounts due?

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

When is RED BOX PRODUCTIONS LTD's next confirmation statement due?

By 28 October 2027.

Who runs RED BOX PRODUCTIONS LTD?

RED BOX PRODUCTIONS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 09263002 BRAIN LONDON LTD Active Private Limited Company Inc. 14 Oct 2014 59113 · Television programme production activities
  2. 09263941 IMPLERE MEDIA LIMITED Active Private Limited Company Inc. 14 Oct 2014 59113 · Television programme production activities
  3. 09263193 JUNIPER PRODUCTIONS LIMITED Active Private Limited Company Inc. 14 Oct 2014 59113 · Television programme production activities
  4. SC488792 JAKE DRUMMOND SERVICES LTD Active Private Limited Company Inc. 13 Oct 2014 59113 · Television programme production activities
  5. 09261795 PINE FILM SERVICES LIMITED Active Private Limited Company Inc. 13 Oct 2014 59113 · Television programme production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House