Company information:
Roxbourne Media Limited (No: 09967613)
Address: GREAT POINT, 13-14, BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
Status: Active
Incorporated: 25-Jan-2016
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 02-Jul-2024
Industry Class: 59133 - Television programme distribution activities
Current Director: JUSTIN RICHARD JUDD ( DOB: Feb-1960 From: Dec-2016 )
Current Director: DANIEL KENNETH JAMES PERKINS ( DOB: Dec-1982 From: Jan-2016 )
Current Secretary: RUBY ATTAA SARPONG ( From: Jan-2023 )
Resigned Secretary: LAURA KATHRYN MACARA ( From: Jan-2016 To: Jan-2023 )
Persons of Significant Control:
Wcs Nominees, 50 Mark Lane Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-08-22)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3 | 5 | 0.0,3,3,5,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3 | 3 | 5 | 0.0,3,3,5,0.0,0.0 | |||
| Current assets | 1 | 4,896,914 | 4,825,404 | 5,021,141 | 4,392,415 | 3,069,340 | 1.0,4896914,4825404,5021141,4392415.0,3069340.0 |
| Current assets / Total inventories | 444,563 | 3,015,473 | 4,565,064 | 4,022,165 | 2,416,209 | 0.0,444563,3015473,4565064,4022165.0,2416209.0 | |
| Current assets / Debtors | 1 | 152,825 | 45,565 | 453,831 | 364,529 | 466,123 | 1.0,152825,45565,453831,364529.0,466123.0 |
| Current assets / Current asset investments / Investments in group undertakings | 3 | 3 | 5 | 0.0,3,3,5,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 4,299,526 | 1,764,366 | 2,246 | 5,721 | 187,008 | 0.0,4299526,1764366,2246,5721.0,187008.0 | |
| Net current assets (liabilities) | 1 | 4,867,901 | 4,792,546 | 4,524,240 | 4,059,265 | 3,062,412 | 1.0,4867901,4792546,4524240,4059265.0,3062412.0 |
| Total assets less current liabilities | 1 | 4,867,904 | 4,792,549 | 4,524,245 | 4,059,265 | 3,062,412 | 1.0,4867904,4792549,4524245,4059265.0,3062412.0 |
| Equity / share capital and reserves | 1 | 4,867,904 | 4,792,549 | 4,524,245 | 4,059,265 | 3,062,412 | 1.0,4867904,4792549,4524245,4059265.0,3062412.0 |