Digitalbox PLC company overview
Digitalbox PLC is a public limited company registered with company number 04606754. It was incorporated on 3 Dec 2002 and its current status is active.
The registered office is at Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN. The company has 7 active officers. It was previously called Polemos PLC and 3 other names.
Digitalbox PLC upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 15 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Digitalbox PLC at a glance
23 years
Trading age
8,745 days since incorporation
7
Active officers
James, James, Marcus, Philip
279
Filings on record
Latest: 24 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Digitalbox PLC
Former officers
36 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Digitalbox PLC
Based on Digitalbox PLC's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Digitalbox PLC
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Digitalbox PLC need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Peterborough?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Digitalbox PLC pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Jun 2026 · AA
Group accounts made up to 31 Dec 2025
3 Jun 2026 · CS01
Confirmation statement made on 1 Jun 2026 with no updates
11 May 2026 · TM01
Termination of appointment of Claire Jacqueline Blunt as a director on 23 Apr 2026
2 Jul 2025 · AA
Group accounts made up to 31 Dec 2024
9 Jun 2025 · CS01
Confirmation statement made on 1 Jun 2025 with no updates
15 Jan 2025 · AP01
Appointment of Mr Richard Spilsbury as a director on 31 Dec 2024
15 Jan 2025 · AP03
Appointment of Mr Richard Spilsbury as a secretary on 31 Dec 2024
14 Jan 2025 · TM01
Termination of appointment of David Joseph as a director on 31 Dec 2024
14 Jan 2025 · TM02
Termination of appointment of David Joseph as a secretary on 31 Dec 2024
24 Dec 2024 · SH19
Capital statement capital company with date currency figure
24 Dec 2024 · CERT21
Certificate capital cancellation share premium account
24 Dec 2024 · OC138
Legacy
25 Nov 2024 · RESOLUTIONS
Resolutions
9 Nov 2024 · AP01
Appointment of Mr Graham David Bryce as a director on 1 Nov 2024
5 Nov 2024 · AP01
Appointment of Mrs Claire Jacqueline Blunt as a director on 22 Oct 2024
24 Jun 2024 · AA
Group accounts made up to 31 Dec 2023
17 Jun 2024 · RESOLUTIONS
Resolutions
5 Jun 2024 · CS01
Confirmation statement made on 1 Jun 2024 with no updates
15 Jul 2023 · AA
Group accounts made up to 31 Dec 2022
10 Jun 2023 · RESOLUTIONS
Resolutions
Showing the latest 20 of 279 filings. See the full history on Companies House
Accounting services for Digitalbox PLC
From tax to payroll, find accountants who look after every part of Digitalbox PLC’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Digitalbox PLC
About Digitalbox PLC
Digitalbox PLC is a UK public limited company based in Peterborough, registered at Companies House as company number 04606754 since 3 Dec 2002. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Digitalbox PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Digitalbox PLC has 279 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Peterborough?
Businesses like Digitalbox PLC often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Peterborough and get free quotes in minutes.
This page shows public information from Companies House. Director of Digitalbox PLC?
Digitalbox PLC – frequently asked questions
What is the company number of Digitalbox PLC?
Digitalbox PLC is registered at Companies House under company number 04606754.
When was Digitalbox PLC incorporated?
Digitalbox PLC was incorporated on 3 Dec 2002 as a public limited company.
Who are the directors of Digitalbox PLC?
Current officers are James Alexander Carter (director), James Robert Douglas (director), Marcus Alvin Rich (director), Philip James Machray (director), Graham David Bryce (director), Richard Spilsbury (secretary) and 1 more.
What does Digitalbox PLC do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Digitalbox PLC registered?
The registered office address is Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN.
Is Digitalbox PLC still trading?
According to its latest Companies House record the company status is active. Its most recent filing was group accounts made up to 31 Dec 2025 on 24 Jun 2026.