BOXED FILMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxed Films Ltd. The company was founded 9 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.
Company Information
| Name | : | BOXED FILMS LTD |
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| Company Number | : | 10127314 |
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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 | : | 15 April 2016 |
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| End of financial year | : | 30 April 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 | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
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| Country Origin | : | UNITED KINGDOM |
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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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| 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 |
People with Significant Control
| Sophie Matilda Rose Hart-Walsh |
| Notified on | : | 25 March 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sarah Mulberge |
| Notified on | : | 14 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
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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 Thomas Alexis Mulberge |
| Notified on | : | 15 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 5a, Maple House, London, United Kingdom, W1T 7NF |
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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 (8 months remaining)