LOVE BOX LIMITED

Active London

Television programme production activities

2 employees website.com
Television programme production activities
L

LOVE BOX LIMITED

Television programme production activities

Founded 28 Jan 2022 Active London, England 2 employees website.com
Television programme production activities
Accounts Submitted 27 May 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 1 Feb 2027 7 months remaining
Net assets £-184K £12K 2024 year on year
Total assets £157K £18K 2024 year on year
Total Liabilities £341K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 28 St Marks Studios 14 Chillingworth Road London N7 8QJ England

Full company profile for LOVE BOX LIMITED (13879740), an active company based in London, England. Incorporated 28 Jan 2022. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£184.45k

Decreased by £12.27k (-7%)

Total Liabilities

£341.18k

Decreased by £5.38k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

218%

Increased by 19 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 active
Status
Bryan Christopher ElsleyDirectorBritishUnited Kingdom6528 Jan 2022Active
Lindsay Michelle TaggartDirectorNorthern IrishEngland4328 Jan 2022Active

Shareholders

Shareholders (1)

Balloon Entertainment Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LOVE BOX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with updates
30 Jun 2025AccountsAnnual accounts made up to 31 Jan 2025
27 Jan 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with updates
27 Jan 2025OfficersChange to director Mr Bryan Christopher Elsley on 27 Jan 2025
27 May 2026 Accounts

Annual accounts made up to 31 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Jan 2025

27 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with updates

27 Jan 2025 Officers

Change to director Mr Bryan Christopher Elsley on 27 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

1 weeks ago on 27 May 2026

Confirmation statement made on 18 Jan 2026 with updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Jan 2025

11 months ago on 30 Jun 2025

Confirmation statement made on 18 Jan 2025 with updates

1 years ago on 27 Jan 2025

Change to director Mr Bryan Christopher Elsley on 27 Jan 2025

1 years ago on 27 Jan 2025