BOX TO BOX FILMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box To Box Films Limited. The company was founded 9 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.
Company Information
| Name | : | BOX TO BOX FILMS LIMITED |
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| Company Number | : | 10057405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | First Floor, 50-54, Clerkenwell Road, London, England, EC1M 5PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Paul John Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Kingsley Road, London, United Kingdom, SW19 8HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Scott Gay-Rees |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50-54, Clerkenwell Road, London, United Kingdom, EC1M 5PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)