IRON BOX CAPITAL LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 2AA
Company number 09321984
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 8 CITY ROAD, LONDON, EC1Y 2AA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of IRON BOX CAPITAL LTD are www.ironboxcapital.co.uk, and www.iron-box-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iron Box Capital Ltd is a Private Limited Company. The company registration number is 09321984. Iron Box Capital Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Iron Box Capital Ltd is 8 City Road London Ec1y 2aa. . BERENS, Raimund is a Director of the company. BROWN, Colin James is a Director of the company. Director PUCHER, Bernhard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BERENS, Raimund
Appointed Date: 21 November 2014
48 years old
Director
BROWN, Colin James
Appointed Date: 29 April 2015
75 years old

Resigned Directors

Director
PUCHER, Bernhard
Resigned: 29 April 2015
Appointed Date: 21 November 2014
45 years old

Persons With Significant Control

Mr Raimund Berens
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

IRON BOX CAPITAL LTD Events

06 Feb 2017
Micro company accounts made up to 30 November 2016
23 Jan 2017
Confirmation statement made on 21 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Director's details changed for Colin James Brown on 1 November 2015
...
... and 1 more events
03 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015
Appointment of Colin James Brown as a director on 29 April 2015
03 Jun 2015
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 100
03 Jun 2015
Termination of appointment of Bernhard Pucher as a director on 29 April 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 85
  • MODEL ARTICLES ‐ Model articles adopted

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