VOX PICTURES LIMITED

Active Cardiff

Television programme production activities

3 employees website.com
Creative, media and publishing Television programme production activities
V

VOX PICTURES LIMITED

Television programme production activities

Founded 21 Feb 2013 Active Cardiff, Wales 3 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £-28K £16K 2024 year on year
Total assets £547K £235K 2024 year on year
Total Liabilities £575K £251K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Womanby Studios Jones Court, Womanby Street Cardiff CF10 1BR Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VOX PICTURES LIMITED (08412665), an active creative, media and publishing company based in Cardiff, Wales. Incorporated 21 Feb 2013. Television programme 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 total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£442.72k

Increased by £131.78k (+42%)

Net Assets

-£27.86k

Decreased by £16.27k (-140%)

Total Liabilities

£575.29k

Increased by £251.24k (+78%)

Turnover

N/A

Employees

3

Debt Ratio

105%

Increased by 1 (+1%)

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

Officers

Officers

3 active
Status
Adrian Michael BateDirectorBritishUnited Kingdom7028 Nov 2013Active
Clive WaldronSecretaryUnknownUnknown1 Mar 2019Active
Philippa Jane BroughtonDirectorBritishUnited Kingdom6921 Feb 2013Active

Shareholders

Shareholders (6)

Adrian Michael Bate
50.0%
1,000
Philippa Jane Broughton
50.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philippa Jane Broughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Adrian Michael Bate

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VOX PICTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
21 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

21 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 12 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Dec 2024