BLACKBOX MULTIMEDIA LTD
Active - Accounts Filed
General Information
NAME
BLACKBOX MULTIMEDIA LTD
COMPANY NUMBER
10578876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/01/2017
(7 years and 9 months old)
WEBSITE
www.blackboxmm.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2017
24/04/2017
BLACKBOX INTERNATIONAL LTD
LONDON
W60LT
Telephone: 04208051251
TPS: No
32 Galena Road
2 Floor
London
W60LT
W60LT
2nd Floor
32 Galena Road
London
W6 0LT
Telephone: 80512519
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBOX PICTURES LTD | Active - Accounts Filed | View Report |
| BLACKBOX MULTIMEDIA LTD | Active - Accounts Filed | View Report |
| BLACKBOX 58 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Ekaterina Sycheva (926988364) has left the board |
| 23/09/2024 | Giuliano Papadia (920753211) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKBOX MULTIMEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBOX MULTIMEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBOX MULTIMEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2018 - Present (6years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - Present (6years) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2018 - Present (6years) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
15/11/2018 - Present (6years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBOX PICTURES LTD | Active - Accounts Filed | View Report |
| BLACKBOX MULTIMEDIA LTD | Active - Accounts Filed | View Report |
| BLACKBOX 58 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Ekaterina Sycheva (926988364) has left the board |
| 23/09/2024 | Giuliano Papadia (920753211) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Roberto Placanica (928348222) Appointed |
| 25/05/2021 | New Board Member Chiara Cardoso (928346169) Appointed |
| 10/02/2021 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Ekaterina Sycheva (925538539) has left the board |
| 22/05/2020 | New Company Secretary Ekaterina Sycheva (926988364) Appointed |
| 25/03/2020 | New Board Member Giuliano Papadia (920753211) Appointed |
| 25/03/2020 | Giuliano Papadia (922379138) has left the board |
| 11/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 08/05/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Ekaterina Sycheva (919510300) has left the board |
| 20/02/2019 | New Board Member Giuliano Papadia (922379138) Appointed |
| 19/02/2019 | New Company Secretary Ekaterina Sycheva (925538539) Appointed |
| 19/11/2018 | New Board Member Daniele Cardoso (925254638) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Andrea Mazziotti Di Celso (925232829) Appointed |
| 13/11/2018 | New Board Member Roberta Cardarelli (925233273) Appointed |
| 09/11/2018 | New Board Member Guy Avshalom (920006729) Appointed |
| 08/11/2018 | POCKETON LIMITED (922919141) has left the board |
| 03/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member POCKETON LIMITED (922919141) Appointed |
| 18/04/2017 | Change in Reg. Office |
| 01/02/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | New Annual Return filed |
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