BOX TO BOX FILMS LIMITED
Box To Box Films is a Bruin Capital-backed production company specialising in high-end feature documentaries and digital content for television and streaming platforms.
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Cash
£7.6m
-26.1% vs 2025
Net assets
£21m
-22.8% vs 2025
Employees
168
-37.8% vs 2025
Profit before tax
-£7.3m
-647.7% lowest in 3 filed years
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £43,907,654 | £73,181,428 | £35,715,903 | -51.2% | |
| Operating profit | — | — | — | — | -£4,860,712 | -£1,273,200 | -£7,033,749 | -452.4% | |
| Profit before tax | — | — | — | — | -£4,748,035 | -£975,514 | -£7,293,462 | -647.7% | |
| Net profit | — | — | — | — | £703,038 | £603,980 | -£6,374,811 | -1,155.5% | |
| Cash | £706,769 | £816,527 | £709,959 | £650,390 | £13,863,200 | £10,322,684 | £7,631,555 | -26.1% | |
| Total assets less current liabilities | £1,719,254 | £1,797,139 | £1,835,531 | £4,154,656 | £26,606,597 | £27,535,671 | £21,250,924 | -22.8% | |
| Net assets | — | — | £1,835,531 | £4,067,619 | £26,606,597 | £27,535,671 | £21,250,924 | -22.8% | |
| Equity | £1,719,254 | £1,797,139 | £1,835,531 | £4,067,619 | £26,526,515 | £27,535,671 | £21,250,924 | -22.8% | |
| Average employees | 9 | 19 | 33 | 42 | 180 | 270 | 168 | -37.8% | |
| Wages | — | — | — | — | £9,902,877 | £11,069,523 | £9,300,586 | -16% | |
| Directors' remuneration | — | — | — | — | £767,708 | £896,762 | £942,069 | +5.1% | |
| Directors' pension contributions | £NaN | — | — | — | £1,321 | £1,321 | £9,071 | +586.7% | |
| Highest paid director | £NaN | — | — | — | £348,228 | £453,451 | £426,073 | -6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -11.1% | -1.7% | -19.7% | |
| Net margin | — | — | — | — | 1.6% | 0.8% | -17.8% | |
| Return on capital employed | — | — | — | — | -18.3% | -4.6% | -33.1% | |
| Gearing (liabilities / total assets) | — | — | 50.4% | 35.0% | 42.4% | 38.9% | 34.1% | |
| Current ratio | — | — | — | — | 1.68x | 1.82x | 1.83x | |
| Interest cover | — | — | — | — | — | -22.65x | -34.48x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BOX TO BOX FILMS LIMITED 2016-06-29 → present
- PINPOINT FILMS LIMITED 2016-03-11 → 2016-06-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- SRLV Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors are satisfied that the company has sufficient liquidity to meet its liabilities as they fall due for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAY-REES, James Scott | Director | 2016-03-11 | Jan 1967 | British |
| MARTIN, Paul John | Director | 2016-03-11 | Jul 1975 | British |
| MOORE, Matthew John | Director | 2026-03-02 | Apr 1974 | British |
| PYNE IV, George Francis | Director | 2023-12-19 | Sep 1965 | American |
| STILLMAN, Matthew Percy | Director | 2023-08-18 | Sep 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul John Martin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-01-17 |
| Mr James Scott Gay-Rees | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | AA | accounts | Accounts with accounts type group | |
| 2026-08-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-05 | ANNOTATION | miscellaneous | Legacy | |
| 2026-05-05 | ANNOTATION | miscellaneous | Legacy | |
| 2026-05-05 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-11-25 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-19 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.