SILVERBOX PRODUCTION LTD

Dissolved Fareham

Support activities to performing arts

12 employees website.com
Creative, media and publishing Support activities to performing arts
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SILVERBOX PRODUCTION LTD

Support activities to performing arts

Founded 15 May 2015 Dissolved Fareham, United Kingdom 12 employees website.com
Creative, media and publishing Support activities to performing arts

Previous Company Names

PSL TECHNOLOGY GROUP LTD. 19 Feb 2019 — 5 Jan 2022
MIDDLE R HOLDINGS LTD 21 Mar 2017 — 19 Feb 2019
PSL ACADEMY LTD 15 May 2015 — 21 Mar 2017
Accounts Due 29 Feb 2024 27 months overdue
Confirmation
Net assets £75K £44K 2022 year on year
Total assets £925K £537K 2022 year on year
Total Liabilities £850K £492K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Bizspace Steel House 4300 Parkway Whiteley Fareham Hampshire PO15 7FP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SILVERBOX PRODUCTION LTD (09593606), a dissolved creative, media and publishing company based in Fareham, United Kingdom. Incorporated 15 May 2015. Support activities to performing arts. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£40.89k

Net Assets

£75.35k

Increased by £44.11k (+141%)

Total Liabilities

£849.74k

Increased by £492.44k (+138%)

Turnover

N/A

Employees

12

Increased by 11 (+1100%)

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,429 Shares £27.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2020429£27.61m£64k
1 Jun 20161,000£150k£150

Officers

Officers

1 active 2 resigned
Status
Martin Hallam Studdert DyckhoffDirectorBritishEngland641 Sept 2020Active

Shareholders

Shareholders (1)

Silverbox Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 4 Ceased

Silverbox Group Ltd

United Kingdom

Active
Notified 8 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stephen Ronald Bannister

British

Active
Notified 14 Apr 2022
Residence United Kingdom
DOB May 1959
Nature of Control
  • Significant Influence Or Control

James Williams

British

Active
Notified 14 Apr 2022
Residence England
DOB August 1978
Nature of Control
  • Significant Influence Or Control

Martin Hallam Studdert Dyckhoff

British

Active
Notified 14 Apr 2022
Residence United Kingdom
DOB August 1961
Nature of Control
  • Significant Influence Or Control

Holly Hornblow

Ceased 31 Mar 2021

Ceased

James Barry Williams

Ceased 1 Jan 2021

Ceased

Donald Richard Hornblow

Ceased 30 Oct 2020

Ceased

Adam Richard Hornblow

Ceased 14 Apr 2022

Ceased

Group Structure

Group Structure

SILVERBOX GROUP LTD united kingdom
SILVERBOX PRODUCTION LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Oct 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
8 Aug 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

18 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

9 Oct 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

8 Aug 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 18 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Nov 2024

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 9 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Aug 2024