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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
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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:First Floor, 50-54, Clerkenwell Road, London, England, EC1M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director11 March 2016Active
50-54, Clerkenwell Road, London, EC1M 5PS

Director11 March 2016Active
Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, DE19808

Director19 December 2023Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director18 August 2023Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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