This company is commonly known as Blackbox Pictures Ltd. The company was founded 7 years ago and was given the registration number 10490276. The firm's registered office is in BRENTFORD. You can find them at 202 Boston Manor Road, , Brentford, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | BLACKBOX PICTURES LTD |
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Company Number | : | 10490276 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2016 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 202 Boston Manor Road, Brentford, England, TW8 9LL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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270, Victoria Road, Ruislip, England, HA4 0DW | Director | 22 November 2016 | Active |
270, Victoria Road, Ruislip, England, HA4 0DW | Secretary | 22 November 2016 | Active |
Mr Guido Maria Brera | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Giuseppe Rinaldi C/O Flaminart Srl, Via Benaco 15, Roma, Italy, 00199 |
Nature of control | : |
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Miss Roberta Cardarelli | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 270, Victoria Road, Ruislip, England, HA4 0DW |
Nature of control | : |
|
Mrs Ekaterina Sycheva | ||
Notified on | : | 22 November 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 270, Victoria Road, Ruislip, England, HA4 0DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-16 | Officers | Change person director company with change date. | Download |
2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-04 | Officers | Change person director company with change date. | Download |
2018-10-04 | Address | Change registered office address company with date old address new address. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-03 | Accounts | Change account reference date company current extended. | Download |
2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Officers | Termination secretary company with name termination date. | Download |
2016-11-22 | Incorporation | Incorporation company. | Download |
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