Filmbox International Ltd.

General information

Name:

Filmbox International Limited.

Office Address:

Chiswick Park/building 3 566 Chiswick High Street Chiswick W4 5YA London

Number: 06931548

Incorporation date: 2009-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06931548 fifteen years ago, Filmbox International Ltd. is a Private Limited Company. Its latest registration address is Chiswick Park/building 3 566 Chiswick High Street, Chiswick London. The firm now known as Filmbox International Ltd. was known under the name Spi Tv until 2013-01-25 at which point the name was replaced. The enterprise's SIC and NACE codes are 60200 which stands for Television programming and broadcasting activities. 2021-12-31 is the last time account status updates were reported.

There seems to be a team of two directors managing this particular business right now, including Erwan L. and John L. who have been carrying out the directors obligations for one year.

The companies with significant control over this firm include: Kino Polska Tv S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warszawa at Pulawska 435A 02 801 and was registered as a PSC under the reg no 0000363674.

  • Previous company's names
  • Filmbox International Ltd. 2013-01-25
  • Spi Tv Limited 2009-06-11

Financial data based on annual reports

Company staff

Erwan L.

Role: Director

Appointed: 22 August 2023

Latest update: 26 April 2024

John L.

Role: Director

Appointed: 28 November 2013

Latest update: 26 April 2024

People with significant control

Kino Polska Tv S.A
Address: 435a Pulawska 435a 02 801, Warszawa, Poland
Legal authority Polish Law
Legal form Joint Stock Company
Country registered Poland
Place registered District Court For The Capital City Warsaw In Warsaw, Xiii Economic Department Of The National Court Register
Registration number 0000363674
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilda U.
Notified on 6 April 2016
Ceased on 17 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On 26th February 2024 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
14
Company Age

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