Bigabox Production Ltd
- Company number
- 08589841
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jun 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STORROD, Lanval Reginald | Director | 28 Jun 2013 | 4 Jun 2014 |
| FALCONER, Earl Acton | Director | 28 Jun 2013 | 26 Jun 2017 |
| FALCONER, Earl Acton | Director | 25 Jun 2025 | 1 Aug 2026 |
| SWAN, Simon | Director | 28 Jun 2013 | |
| GRAVES, Dean Joseph | Director | 28 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Swan | Ownership Of Shares 25 To 50 Percent | 11 Sep 2023 | |
| Mr Dean Joseph Graves | Ownership Of Shares 25 To 50 Percent | 11 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,073,043 | £65,655 | 3 |
| 30 Jun 2024 | £1,165,829 | £197,622 | 3 |
| 30 Jun 2023 | £857,021 | £192,996 | 3 |
| 30 Jun 2022 | £691,222 | £381,656 | 1 |
| 30 Jun 2021 | £483,919 | £197,147 | 1 |
| 30 Jun 2020 | £492,961 | £77,356 | 1 |
| 30 Jun 2019 | £539,967 | - | - |
| 30 Jun 2018 | £458,398 | - | - |
| 30 Jun 2017 | £223,039 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
Connections
Directors’ other companies
- SWAN, Simon - Director at Circus Media Holdings Ltd