This company is commonly known as Box Hill Films Limited. The company was founded 5 years ago and was given the registration number 11649480. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BOX HILL FILMS LIMITED |
|---|---|---|
| Company Number | : | 11649480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Universal City Plaza, Universal City, United States, 91608 | Director | 29 October 2020 | Active |
| 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU | Director | 29 October 2020 | Active |
| 100, Universal City Plaza, Universal City, United States, 91608 | Director | 30 October 2018 | Active |
| 100, Universal City Plaza, Universal City, United States, 91608 | Director | 03 June 2019 | Active |
| 100, Universal City Plaza, Universal City, United States, 91608 | Director | 30 October 2018 | Active |
| 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU | Secretary | 30 October 2018 | Active |
| 100, Universal City Plaza, Universal City, United States, 91608 | Director | 30 October 2018 | Active |
| 100, Universal City Plaza, Universal City, United States, 91608 | Director | 30 October 2018 | Active |
| Universal Pictures Limited | ||
| Notified on | : | 30 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-26 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-19 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Incorporation | Incorporation company. | Download |
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