BOX MEDIA AGENCY LTD

🏛️Establishedactive
SC646498 · ltd · incorporated 2019-11-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Motion picture production activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 59120Motion picture, video and television programme post-production activities
  • 63990Other information service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-04-30
    MUNN, Alasdair John resigned
    director
  4. 2025-01-06
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  5. 2024-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-05-28
    ZUCCHI, Anna Elisabetta appointed
    director
  9. 2024-05-28
    MUNN, Alasdair John appointed
    director
  10. 2023-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-04-21
    NIVEN, Fraser Irvine resigned
    director
  13. 2022-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-11-11
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  16. 2019-11-07
    🏢
    Company incorporated
    As BOX MEDIA AGENCY LTD
  17. 2019-11-07
    MUNN, Clare Elizabeth appointed
    director
  18. 2019-11-07
    NIVEN, Fraser Irvine appointed
    director
  19. 2019-11-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Box Media Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Box Media Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
BOX MEDIA AGENCY LTD
This company · SC646498

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Box Media Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting07/11/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-11-07
Jurisdictionscotland
Primary SIC59111 — Motion picture production activities

Registered office

12 Hope Street
Edinburgh
EH2 4DB
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (2 active · 2 resigned)

MUNN, Clare Elizabeth
director · ~58y · appointed 2019-11-07
View their other companies + combined net worth →
Active
ZUCCHI, Anna Elisabetta
director · ~39y · appointed 2024-05-28
View their other companies + combined net worth →
Active
MUNN, Alasdair John
director · ~56y · appointed 2024-05-28 · resigned 2025-04-30
Resigned
NIVEN, Fraser Irvine
director · ~63y · appointed 2019-11-07 · resigned 2023-04-21
Resigned

Click a director name to see their full track record across all companies.

Recent filings (18 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-12
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2025-01-06
accounts-with-accounts-type-dormant
accounts · AA
2024-12-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
termination-director-company-with-name-termination-date
officers · TM01
2023-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-08