FILMBOX INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filmbox International Ltd.. The company was founded 15 years ago and was given the registration number 06931548. The firm's registered office is in LONDON. You can find them at Chiswick Park/building 3 566 Chiswick High Street, Chiswick, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	FILMBOX INTERNATIONAL LTD.
Company Number	:	06931548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Chiswick Park/building 3 566 Chiswick High Street, Chiswick, London, W4 5YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
48, Medway Road, London, England, E3 5BY	Director	28 November 2013	Active
Chiswick Park/Building 3, 566 Chiswick High Street, Chiswick, London, W4 5YA	Director	22 August 2023	Active
8, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3SZ	Corporate Secretary	03 December 2010	Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Corporate Secretary	23 February 2012	Active
Chiswick Park/Building 3, 566 Chiswick High Street, Chiswick, London, United Kingdom, W4 5YA	Director	03 December 2010	Active
1a, 55 White Street, New York, Usa,	Director	11 June 2009	Active
1, Orman Sokak, Kurucesme, Turkey, 34345	Director	23 February 2012	Active
Chiswick Park/Building 3, 566 Chiswick High Street, Chiswick, London, United Kingdom, W4 5YA	Director	15 September 2012	Active

People with Significant Control

Kino Polska Tv S.A
Notified on	:	17 March 2022
Status	:	Active
Country of residence	:	Poland
Address	:	435a, Pulawska 435a 02 801, Warszawa, Poland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hilda Uziyel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	Turkish,Spanish
Country of residence	:	Portugal
Address	:	R Almada Negreiros N 474 9 D, Olivais, Lisbon, Portugal, 1800 020
Nature of control	:	Ownership of shares 75 to 100 percent

FILMBOX INTERNATIONAL LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement