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BLACKBOX PICTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BLACKBOX PICTURES LTD
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:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:202 Boston Manor Road, Brentford, England, TW8 9LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Victoria Road, Ruislip, England, HA4 0DW

Director22 November 2016Active
270, Victoria Road, Ruislip, England, HA4 0DW

Secretary22 November 2016Active

People with Significant Control

Mr Guido Maria Brera
Notified on:08 December 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Roberta Cardarelli
Notified on:08 December 2016
Status:Active
Date of birth:February 1967
Nationality:Italian
Country of residence:England
Address:270, Victoria Road, Ruislip, England, HA4 0DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ekaterina Sycheva
Notified on:22 November 2016
Status:Active
Date of birth:May 1979
Nationality:Italian
Country of residence:England
Address:270, Victoria Road, Ruislip, England, HA4 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2020-02-04Address

Change registered office address company with date old address new address.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Change account reference date company current extended.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Termination secretary company with name termination date.

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2016-11-22Incorporation

Incorporation company.

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