{
  "company_number": "08353015",
  "name": "Mediabox Broadcasting International Limited",
  "url": "/company/08353015",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-01-09",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "60200",
      "description": "Television programming and broadcasting activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/60200"
    }
  ],
  "registered_address": {
    "id": 760851,
    "url": "/address/760851",
    "line1": "1 CORNHILL",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "EC3V 3ND"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/08353015/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Mediabox Broadcasting International Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "193480.00",
        "debtors": "3661880.00",
        "cash_bank_in_hand": "844350.00",
        "current_assets": "4963230.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-4137354.00",
        "total_assets_less_current_liabilities": "-3943874.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1150000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "4726601.00",
        "gross_profit_loss": null,
        "administrative_expenses": "2429030.00",
        "raw_materials_consumables": null,
        "staff_costs": "15089.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "1447475.00",
        "tax_on_profit": "-381274.00",
        "profit_loss_for_period": "1828749.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/08353015/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Mediabox Broadcasting International Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "244351.00",
        "debtors": "3076166.00",
        "cash_bank_in_hand": "174849.00",
        "current_assets": "3251015.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-6016974.00",
        "total_assets_less_current_liabilities": "-5772623.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1150000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "4439504.00",
        "gross_profit_loss": null,
        "administrative_expenses": "3163386.00",
        "raw_materials_consumables": null,
        "staff_costs": "15083.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-128207.00",
        "tax_on_profit": "85118.00",
        "profit_loss_for_period": "213325.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/08353015/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Mediabox Broadcasting International Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "298965.00",
        "debtors": "1810265.00",
        "cash_bank_in_hand": "285161.00",
        "current_assets": "2095426.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5858263.00",
        "total_assets_less_current_liabilities": "-5559298.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1150000.00",
        "turnover": "6906654.00",
        "other_operating_income": null,
        "cost_sales": "3913107.00",
        "gross_profit_loss": "2993547.00",
        "administrative_expenses": "1462369.00",
        "raw_materials_consumables": null,
        "staff_costs": "15167.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1531178.00",
        "profit_before_tax": "1502464.00",
        "tax_on_profit": "184551.00",
        "profit_loss_for_period": "1317913.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/08353015/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Mediabox Broadcasting International Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "315310.00",
        "debtors": "2463780.00",
        "cash_bank_in_hand": "163516.00",
        "current_assets": "2627296.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-7192521.00",
        "total_assets_less_current_liabilities": "-6877211.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1150000.00",
        "turnover": "5827903.00",
        "other_operating_income": null,
        "cost_sales": "3354080.00",
        "gross_profit_loss": "2473823.00",
        "administrative_expenses": "2178557.00",
        "raw_materials_consumables": null,
        "staff_costs": "15174.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "295266.00",
        "profit_before_tax": "255178.00",
        "tax_on_profit": "184724.00",
        "profit_loss_for_period": "70454.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2026-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzQ5NjU4Nzg2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzI3OTAyMDUyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-08-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzI0MTMzNjUxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzIxNjEyODQ0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-08-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzE4NDAxNDc0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzE1MTY4ODk5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzEyNzYzMTQ4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08353015/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history/MzEwNDk2Njc1NmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08353015/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-23",
    "last_made_up": "2026-01-09"
  },
  "officers": [],
  "psc": [
    {
      "name": "Hilda Uziyel",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1915025",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-08-17",
      "nationality": "Turkish,Spanish",
      "country_of_residence": "Portugal",
      "source": "snapshot"
    },
    {
      "name": "Vivendi Se",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2022-03-17",
      "ceased_on": "2024-12-16",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Canal+ S.A.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2024-12-16",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Canal + S.A.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors-as-firm",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2024-12-16",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}