Box To Box Films Limited

General information

Name:

Box To Box Films Ltd

Office Address:

First Floor, 50-54 Clerkenwell Road EC1M 5PS London

Number: 10057405

Incorporation date: 2016-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box To Box Films Limited can be found at London at First Floor, 50-54. Anyone can look up this business by its area code - EC1M 5PS. Box To Box Films's incorporation dates back to 2016. This company is registered under the number 10057405 and company's current status is active. Its official name transformation from Pinpoint Films to Box To Box Films Limited took place on 2016-06-29. This firm's declared SIC number is 59111 and their NACE code stands for Motion picture production activities. 2022-03-31 is the last time when the accounts were reported.

At the moment, the directors appointed by this particular business are as follow: George P. chosen to lead the company one year ago, Matthew S. chosen to lead the company in 2023 in August, James G. chosen to lead the company in 2016 and Paul M..

James G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Box To Box Films Limited 2016-06-29
  • Pinpoint Films Limited 2016-03-11

Financial data based on annual reports

Company staff

George P.

Role: Director

Appointed: 19 December 2023

Latest update: 20 April 2024

Matthew S.

Role: Director

Appointed: 18 August 2023

Latest update: 20 April 2024

James G.

Role: Director

Appointed: 11 March 2016

Latest update: 20 April 2024

Paul M.

Role: Director

Appointed: 11 March 2016

Latest update: 20 April 2024

People with significant control

James G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 17 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-11
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On November 6, 2023 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
8
Company Age

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