This company is commonly known as Box To Box Films Limited. The company was founded 8 years ago and was given the registration number 10057405. The firm's registered office is in LONDON. You can find them at First Floor, 50-54, Clerkenwell Road, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BOX TO BOX FILMS LIMITED |
|---|---|---|
| Company Number | : | 10057405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 50-54, Clerkenwell Road, London, England, EC1M 5PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 11 March 2016 | Active |
| 50-54, Clerkenwell Road, London, EC1M 5PS | Director | 11 March 2016 | Active |
| Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE19808 | Director | 19 December 2023 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 18 August 2023 | Active |
| Mr Paul John Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Kingsley Road, London, United Kingdom, SW19 8HF |
| Nature of control | : |
|
| Mr James Scott Gay-Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50-54, Clerkenwell Road, London, United Kingdom, EC1M 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Capital | Capital name of class of shares. | Download |
| 2024-01-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-10-11 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Capital | Capital cancellation shares. | Download |
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