TOYBOX FILMS LTD.
LONDON

Hellopages » Greater London » Islington » N7 0RN

Company number 08315674
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 345 HOLLOWAY ROAD, HOLLOWAY ROAD, LONDON, N7 0RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Eui Jeong Hong as a director on 3 December 2016; Director's details changed for Giannina Lasalvia on 3 December 2012. The most likely internet sites of TOYBOX FILMS LTD. are www.toyboxfilms.co.uk, and www.toybox-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toybox Films Ltd is a Private Limited Company. The company registration number is 08315674. Toybox Films Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Toybox Films Ltd is 345 Holloway Road Holloway Road London N7 0rn. . ISTRATE, Adina is a Director of the company. LASALVIA, Giannina is a Director of the company. Director HONG, Eui Jeong has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ISTRATE, Adina
Appointed Date: 03 December 2012
39 years old
Director
LASALVIA, Giannina
Appointed Date: 03 December 2012
42 years old

Resigned Directors

Director
HONG, Eui Jeong
Resigned: 03 December 2016
Appointed Date: 25 September 2013
43 years old

Persons With Significant Control

Co-Founder Adina Istrate
Notified on: 3 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Co-Founder Giannina La Salvia
Notified on: 3 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOYBOX FILMS LTD. Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2016
Termination of appointment of Eui Jeong Hong as a director on 3 December 2016
14 Dec 2016
Director's details changed for Giannina Lasalvia on 3 December 2012
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 102
...
... and 5 more events
31 Mar 2014
Registered office address changed from , Po Box 72453, Po Box 72453 Po Box 72453, 4 Barnwood Close, London, W9 4ET to 345 Holloway Road Holloway Road London N7 0RN on 31 March 2014
31 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
15 Nov 2013
Registered office address changed from , 4 Barnwood Close, London, W9 2RD, United Kingdom to 345 Holloway Road Holloway Road London N7 0RN on 15 November 2013
25 Sep 2013
Appointment of Eui Jeong Hong as a director
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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