BLACKBOX MULTIMEDIA LTD
LONDON BLACKBOX INTERNATIONAL LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9DX

Company number 10578876
Status Active
Incorporation Date 23 January 2017
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, ENGLAND, W6 9DX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21 ; Appointment of Pocketon Limited as a director on 11 April 2017. The most likely internet sites of BLACKBOX MULTIMEDIA LTD are www.blackboxmultimedia.co.uk, and www.blackbox-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Multimedia Ltd is a Private Limited Company. The company registration number is 10578876. Blackbox Multimedia Ltd has been working since 23 January 2017. The present status of the company is Active. The registered address of Blackbox Multimedia Ltd is 2 Queen Caroline Street Hammersmith London England W6 9dx. . SYCHEVA, Ekaterina is a Director of the company. POCKETON LIMITED is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
SYCHEVA, Ekaterina
Appointed Date: 23 January 2017
46 years old
Director
POCKETON LIMITED
Appointed Date: 11 April 2017

Persons With Significant Control

Mrs Ekaterina Sycheva
Notified on: 23 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

BLACKBOX MULTIMEDIA LTD Events

27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
12 Apr 2017
Appointment of Pocketon Limited as a director on 11 April 2017
12 Apr 2017
Registered office address changed from C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH England to 2 Queen Caroline Street Hammersmith London W6 9DX on 12 April 2017
11 Apr 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
30 Jan 2017
Registered office address changed from 70-72 Victoria Road Victoria Road Ruislip HA40AH England to C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH on 30 January 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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