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TOYBOX FILMS LTD.

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

This company is commonly known as Toybox Films Ltd.. The company was founded 11 years ago and was given the registration number 08315674. The firm's registered office is in LONDON. You can find them at 65 Camberwell Church Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TOYBOX FILMS LTD.
Company Number:08315674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:65 Camberwell Church Street, London, England, SE5 8TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director03 December 2012Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director03 December 2012Active
183, Salisbury Walk, London, United Kingdom, N19 5DX

Director25 September 2013Active

People with Significant Control

Co-Founder Giannina La Salvia
Notified on:03 December 2016
Status:Active
Date of birth:July 1983
Nationality:Italian
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Co-Founder Adina Istrate
Notified on:03 December 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-02-26Gazette

Gazette filings brought up to date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-01-11Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Change person director company with change date.

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