UKBizDB.co.uk

FILMBOX LTD

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

This company is commonly known as Filmbox Ltd. The company was founded 7 years ago and was given the registration number 10897344. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:FILMBOX LTD
Company Number:10897344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:61 Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, High Street, Barton, Cambridge, England, CB23 7BG

Director10 March 2020Active
Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director01 March 2020Active
Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director21 August 2017Active
124, Finchley Road, London, United Kingdom, NW3 5JS

Director03 August 2017Active
29, High Street, Barton, Cambridge, England, CB23 7BG

Director01 February 2021Active
Compass House, Vision Park, Chivers Way, Histon, England, CB24 9AD

Director17 October 2018Active

People with Significant Control

Mr Leslie George Packman
Notified on:10 September 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:29, High Street, Cambridge, England, CB23 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Barrington Kenneison
Notified on:27 May 2020
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie George Packman
Notified on:01 March 2020
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Barrington Kenneison
Notified on:21 August 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Compass House, Chivers Way, Cambridge, England, CB24 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paul Barrington Kenneison
Notified on:03 August 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:124, Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Significant influence or control

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)

Copyright © 2025. All rights reserved.