This company is commonly known as Glass Box Films Limited. The company was founded 5 years ago and was given the registration number 11912487. The firm's registered office is in LONDON. You can find them at 13 Tottenham Mews, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | GLASS BOX FILMS LIMITED |
|---|---|---|
| Company Number | : | 11912487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 13 Tottenham Mews, London, United Kingdom, W1T 4AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Leverton Place, London, England, NW5 2PL | Director | 29 March 2019 | Active |
| 3, Leverton Place, London, England, NW5 2PL | Director | 01 May 2019 | Active |
| 14, Floral Street, London, England, WC2E 9DH | Director | 27 November 2019 | Active |
| 14 Floral Street, 3rd Floor, London, England, WC2E 9DH | Director | 09 May 2019 | Active |
| Split Prism Media Limited | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14 Floral Street, 3rd Floor, London, England, WC2E 9DH |
| Nature of control | : |
|
| Rooks Nest Entertainment Limited | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Tottenham Mews, London, United Kingdom, W1T 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Incorporation | Incorporation company. | Download |
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