# Bigabox Production Ltd

## Details

- **Company number:** [08589841](https://find-and-update.company-information.service.gov.uk/company/08589841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2013
- **Registered office:** UNIT 4, ELDON WAY, BIGGLESWADE, SG18 8NH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | - |





## Directors' other companies

- [SWAN, Simon](/person/5417356) - director at [Circus Media Holdings Ltd](/company/08237447)