BOX MEDIA AGENCY LTD

⚰️Wound downliquidation
SC646498 · ltd · incorporated 2019-11-07
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window opening · high confidence
More negotiable than before — 5 signals weakening over the last 30 days.
  • · Lifecycle stage: established → wound-down
  • · Company status: active → liquidation
  • · Opportunity score: 77 → 54
  • · Bankability: 75 → 50
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 5 recent signals weakening vs 1 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 5 negative signals vs 1 positive.

  • ↓Lifecycle stage: established → wound-down
  • ↓Company status: active → liquidation
  • ↓Deal-killer verdict: workable → not-transactable
  • ↓Opportunity score: 77 → 54
  • ↓Bankability: 75 → 50
  • +3 more
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
54/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
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
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
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
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
5
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees400400

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

🔒Filing-note intelligence

2 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
2
filings
  • • 1 address
  • • 1 resolution
Last 90 days
3
filings
  • • 1 address
  • • 1 resolution
  • • 1 accounts
Last 180 days
3
filings
  • • 1 address
  • • 1 resolution
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-06-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-06-23
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-06-02
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2025-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-04-30
    ➖
    MUNN, Alasdair John resigned
    director
  7. 2025-01-06
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  8. 2024-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-05-28
    ➕
    ZUCCHI, Anna Elisabetta appointed
    director
  12. 2024-05-28
    ➕
    MUNN, Alasdair John appointed
    director
  13. 2023-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2023-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-04-21
    ➖
    NIVEN, Fraser Irvine resigned
    director
  16. 2022-08-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-06-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-11-11
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2019-11-07
    🏢
    Company incorporated
    As BOX MEDIA AGENCY LTD
  20. 2019-11-07
    ➕
    MUNN, Clare Elizabeth appointed
    director
  21. 2019-11-07
    ➕
    NIVEN, Fraser Irvine appointed
    director
  22. 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

1 high ·
Company in liquidation
high

Company is actively being wound up. Not a going concern.

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
75–100%
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 →

Similar companies

Active · Technology · DD postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BRIGHTSTRAND INTERNATIONAL LIMITED→
SC192925 · est 1999
£1.04M
£743.5k–£1.34M
——1127y8877y
ALBATEL LIMITED→
SC140085 · est 1992
———333y8267y
CONSULTING ACCESS LIMITED→
SC337112 · est 2008
———20018y8259y
CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED→
SC177250 · est 1997
———1229y8266y
DANNOW LTD.→
SC265683 · est 2004
———10022y8258y
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED→
SC394067 · est 2011
———1915y8258y
SPEECH SENTINEL LIMITED→
SC277103 · est 2004
——£447.0k—21y8273y
VCODEX LIMITED→
SC316162 · est 2007
———30019y8269y
ANGUS CARERS ASSOCIATION→
SC212062 · est 2000
———2425y8171y
ASBESTOS ACTION (TAYSIDE)→
SC231615 · est 2002 · no financials extracted
————24y8179y
ARBROATH AERIALS LTD→
SC325256 · est 2007
——£7.7k—19y8059y
AVD COMPUTING LTD.→
SC206963 · est 2000
———326y8071y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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

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

Registered office

Btg Begbies Traynor
5 West Victoria Dock Road
Dundee
DD1 3JT

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
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 (21 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-25
resolution
resolution · RESOLUTIONS
2026-06-23
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-06-02
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