This company is commonly known as Boxed Films Ltd. The company was founded 8 years ago and was given the registration number 10127314. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | BOXED FILMS LTD |
|---|---|---|
| Company Number | : | 10127314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silver Levene Llp, 37 Warren Street, London, United Kingdom, W1T 6AD | Director | 25 March 2024 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 15 April 2016 | Active |
| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 14 May 2019 | Active |
| Sophie Matilda Rose Hart-Walsh | ||
| Notified on | : | 25 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Warren Street, London, England, W1T 6AD |
| Nature of control | : |
|
| Mrs Sarah Mulberge | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Mr Thomas Alexis Mulberge | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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