BOX TO BOX FILMS LIMITED

Active London

Motion picture production activities

270 employees website.com
Creative, media and publishing Motion picture production activities
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BOX TO BOX FILMS LIMITED

Motion picture production activities

Founded 11 Mar 2016 Active London, England 270 employees website.com
Creative, media and publishing Motion picture production activities

Previous Company Names

PINPOINT FILMS LIMITED 11 Mar 2016 — 29 Jun 2016
Accounts Submitted 26 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Apr 2026 Next due 24 Mar 2027 9 months remaining
Net assets £28M £929K 2024 year on year
Total assets £45M £1M 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

First Floor, 50-54 Clerkenwell Road London EC1M 5PS England

Website

www.example.com

Full company profile for BOX TO BOX FILMS LIMITED (10057405), an active creative, media and publishing company based in London, England. Incorporated 11 Mar 2016. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£10.32M

Decreased by £3.54M (-26%)

Net Assets

£27.54M

Increased by £929.07k (+3%)

Total Liabilities

£17.53M

Decreased by £2.05M (-10%)

Turnover

£73.18M

Increased by £29.27M (+67%)

Employees

270

Increased by 78 (+41%)

Debt Ratio

39%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 87,059 Shares £191k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Aug 202318,105£181.05£0.01
18 Aug 202326,706£267.06£0.01
10 Mar 20222,250£22.5£0.01
1 Feb 20171,000£50k£50
1 Feb 201719,000£190£0.01

Officers

Officers

3 active
Status
Moore, Matthew JohnDirectorBritishEngland522 Mar 2026Active
Pyne Iv, George FrancisDirectorAmericanUnited States6019 Dec 2023Active
Stillman, Matthew PercyDirectorBritishUnited Kingdom5818 Aug 2023Active

Shareholders

Shareholders (9)

Pace Bidco, Llc
36.2%
47,847
James Scott Gay-rees
30.0%
39,587

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr James Scott Gay-rees

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul John Martin

Ceased 17 Jan 2024

Ceased

Group Structure

Group Structure

BOX TO BOX FILMS LIMITED Current Company
IOMTT FILMS LIMITED united kingdom
SECOND POINT FILMS LTD united kingdom
DROP KICK FILMS S2 LTD united kingdom
ROCKETBELT FILMS LTD united kingdom
CF14 FILMS LIMITED united kingdom
FORMULA 5 FILMS LTD united kingdom
TDF S2 LTD united kingdom
FORMULA 6 FILMS LTD united kingdom
WAVES PRODUCTIONS LTD united kingdom
FORMULA S4 LIMITED united kingdom
EAU ROUGE FILMS LTD united kingdom
POINT FILMS LTD united kingdom
BTBSC SERIES LTD united kingdom
TDF S1 LIMITED united kingdom
BTB DA FILMS LIMITED united kingdom
BTB BG FILMS LIMITED united kingdom
BTB S FILMS LIMITED united kingdom
FORMULA 8 FILMS LTD united kingdom
BB DOC LTD united kingdom
TOKYO FILMS LTD united kingdom
SILVER FILMS LTD united kingdom
MAKING WAVES BTBD LTD united kingdom
BREAK POINT FILMS LTD united kingdom
KNOCK OUT FILMS LTD united kingdom
DROP KICK FILMS LTD united kingdom
FORMULA 7 FILMS LTD united kingdom
TDF S3 LTD united kingdom
THIRD POINT FILMS LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026MiscellaneousInformation not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register
5 May 2026MiscellaneousInformation not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register
5 May 2026MiscellaneousInformation not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register
20 Apr 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
17 Apr 2026OfficersAppointment of Matthew Stillman as director
5 May 2026 Miscellaneous

Information not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register

5 May 2026 Miscellaneous

Information not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register

5 May 2026 Miscellaneous

Information not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register

20 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

17 Apr 2026 Officers

Appointment of Matthew Stillman as director

Recent Activity

Latest Activity

Information not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register

1 months ago on 5 May 2026

Information not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register

1 months ago on 5 May 2026

Information not on the register Amending Accounts removed on 05/05/2026 as they are no longer considered to form part of the register

1 months ago on 5 May 2026

Confirmation statement made on 10 Mar 2026 with no updates

1 months ago on 20 Apr 2026

Appointment of Matthew Stillman as director

1 months ago on 17 Apr 2026