Company number 10490276
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address ASHBURNS CHARTERED ACCOUNTANTS, 70-72 VICTORIA ROAD, RUISLIP, ENGLAND, HA4 0AH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 March 2018; Registered office address changed from 270 Victoria Road Ruislip HA4 0DW England to C/O Ashburns Chartered Accountants 70-72 Victoria Road Ruislip HA4 0AH on 10 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BLACKBOX PICTURES LTD are www.blackboxpictures.co.uk, and www.blackbox-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Blackbox Pictures Ltd is a Private Limited Company.
The company registration number is 10490276. Blackbox Pictures Ltd has been working since 22 November 2016.
The present status of the company is Active. The registered address of Blackbox Pictures Ltd is Ashburns Chartered Accountants 70 72 Victoria Road Ruislip England Ha4 0ah. . SYCHEVA, Ekaterina is a Director of the company. Secretary SYCHEVA, Ekaterina has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guido Maria Brera
Notified on: 8 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Roberta Cardarelli
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ekaterina Sycheva
Notified on: 22 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKBOX PICTURES LTD Events
03 Apr 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
10 Jan 2017
Registered office address changed from 270 Victoria Road Ruislip HA4 0DW England to C/O Ashburns Chartered Accountants 70-72 Victoria Road Ruislip HA4 0AH on 10 January 2017
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Termination of appointment of Ekaterina Sycheva as a secretary on 29 November 2016
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
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MODEL ARTICLES ‐
Model articles adopted