General information

Name:

Blackbox Multimedia Limited

Office Address:

32 Galena Road 2 Floor W6 0LT London

Number: 10578876

Incorporation date: 2017-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Blackbox Multimedia Ltd. The company was started seven years ago and was registered under 10578876 as the reg. no. The headquarters of the firm is situated in London. You can contact them at 32 Galena Road, 2 Floor. The firm currently known as Blackbox Multimedia Ltd, was earlier listed as Blackbox International. The transformation has occurred in 2017-04-24. The enterprise's SIC code is 59113 and their NACE code stands for Television programme production activities. The most recent accounts describe the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Tue, 20th Jun 2023.

As stated, this particular business was established seven years ago and has so far been run by eight directors, and out of them seven (Roberto P., Chiara C., Giuliano P. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. Additionally, the director's efforts are regularly assisted with by a secretary - Ekaterina S., who was chosen by this specific business on 2020-05-20.

  • Previous company's names
  • Blackbox Multimedia Ltd 2017-04-24
  • Blackbox International Ltd 2017-01-23

Financial data based on annual reports

Company staff

Roberto P.

Role: Director

Appointed: 13 May 2021

Latest update: 3 March 2024

Chiara C.

Role: Director

Appointed: 13 May 2021

Latest update: 3 March 2024

Ekaterina S.

Role: Secretary

Appointed: 20 May 2020

Latest update: 3 March 2024

Giuliano P.

Role: Director

Appointed: 15 February 2019

Latest update: 3 March 2024

Daniele C.

Role: Director

Appointed: 15 November 2018

Latest update: 3 March 2024

Andrea M.

Role: Director

Appointed: 23 October 2018

Latest update: 3 March 2024

Roberta C.

Role: Director

Appointed: 23 October 2018

Latest update: 3 March 2024

Guy A.

Role: Director

Appointed: 23 October 2018

Latest update: 3 March 2024

People with significant control

The companies that control the firm include: Trois I S.A. Investissements Industriels Internationaux owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Luxembourg at Avenue Jean-Pierre Pescatore, L-2324 and was registered as a PSC under the registration number Luxembourg. Blackbox Pictures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Brentford at Boston Manor Road, TW8 9LL and was registered as a PSC under the registration number 10490276.

Trois I S.A. Investissements Industriels Internationaux
Address: 7 Avenue Jean-Pierre Pescatore, Luxembourg, L-2324, Luxembourg
Legal authority Luxembourg
Legal form Limited
Country registered Luxembourg
Place registered Daniele Alessandro Cardoso
Registration number Luxembourg
Notified on 31 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Blackbox Pictures Limited
Address: 202 Boston Manor Road, Brentford, TW8 9LL, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Registrar Of Companies
Registration number 10490276
Notified on 10 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pocketon Limited
Address: 923 Finchley Road, London, NW11 7PE, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 06995311
Notified on 10 April 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ekaterina S.
Notified on 23 January 2017
Ceased on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-23
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-07-01 (PSC05)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
  • 59131 : Motion picture distribution activities
  • 59133 : Television programme distribution activities
7
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