General information

Name:

Toybox Films Limited.

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 08315674

Incorporation date: 2012-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Toybox Films has been operating in this business field for twelve years. Established under no. 08315674, this company is classified as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following address: International House 36-38 Cornhill, EC3V 3NG London. The firm's SIC code is 59112 which stands for Video production activities. Toybox Films Limited. released its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2022-12-03.

The trademark of Toybox Films is "ToyBox Films Ltd". It was submitted in August, 2015 and its registration process ended successfully by Intellectual Property Office in January, 2016. The enterprise will use this trademark untill August, 2025.

The data at our disposal regarding this firm's management implies a leadership of two directors: Adina-Lavinia I. and Giannina L. who became the part of the company on Mon, 3rd Dec 2012.

Trade marks

Trademark UK00003120955
Trademark image:-
Trademark name:ToyBox Films Ltd
Status:Registered
Filing date:2015-08-05
Date of entry in register:2016-01-08
Renewal date:2025-08-05
Owner name:ToyBox Films Ltd.
Owner address:Flat 7, 345 Holloway Road, London, United Kingdom, N7 0RN

Financial data based on annual reports

Company staff

Adina-Lavinia I.

Role: Director

Appointed: 03 December 2012

Latest update: 17 May 2024

Giannina L.

Role: Director

Appointed: 03 December 2012

Latest update: 17 May 2024

People with significant control

Executives who control the firm include: Adina-Lavinia I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giannina L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adina-Lavinia I.
Notified on 3 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giannina L.
Notified on 3 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2012-12-03
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 31/03/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31/03/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
  • 59120 : Motion picture, video and television programme post-production activities
11
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