Company · London
BOX to BOX Films Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 11/03/2016
- Registered office
- London
- Previous names
- Pinpoint Films Limited (until 29/06/2016)
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above BOX to BOX Films Limited on the PSC register - it appears to be the top of its group.
41 other companies in this group
- Circular Content Limited
- 14404802
- BTB S Films Limited
- BTB Faith Films Limited
- BTB Faith Films Live Limited
- BTB Undercard Films Limited
- Btbsc Series LTD
- Formula 8 Films LTD
- Never Dull Films Limited
- 13820394
- Knock OUT Films LTD
- Formula 7 Films LTD
- BB DOC LTD
- TDF S3 LTD
- BTB LN4 Films Limited
- 13160901
- Creative Remote LTD
- 13494209
- 13779520
- Southbeach Films Limited
- BTB Atlantic Vault Limited
- Formula 9 Films LTD
- TDF S2 LTD
- Making Waves Btbd LTD
- 12009822
- BTB Showjumping LTD
- BTB BG Films Limited
- CF14 Films Limited
- Premiere Dame Films LTD
- Rocketbelt Films LTD
- Through the Grid Limited
- Breakpoint Films S2 LTD
- 13820400
- BTB VR46 Films LTD
- Sprint S2 Films Limited
- Third Point Films LTD
- Formula 6 Films LTD
- Waves Productions LTD
- 13263926
- Iomtt Films Limited
- Drop Kick Films S2 LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- George Francis Pyne Iv Director · appointed 2023
- James Scott Gay-Rees Director · appointed 2016
- Paul John Martin Director · appointed 2016
- Matthew Percy Stillman Director · appointed 2023
- Matthew John Moore Director · appointed 2026
Directors past 6 years
- James Scott Gay-Rees Director · appointed 2016
- Paul John Martin Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- George Francis Pyne Iv Director · appointed 2023
- James Scott Gay-Rees Director · appointed 2016
- Paul John Martin Director · appointed 2016
- Matthew Percy Stillman Director · appointed 2023
- Matthew John Moore Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10057405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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