BOX TO BOX FILMS LIMITED
FIRST FLOOR, 50-54, CLERKENWELL ROAD, LONDON EC1M 5PS- Active
- Private Limited Company
- Company No. 10057405
- Last Updated: 01 Mar 2024
Company Profile
BOX TO BOX FILMS LIMITED was incorporated on Friday, March 11, 2016 as a Private Limited Company with registered address in LONDON. BOX TO BOX FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 8 years 6 months and 19 days.
| Name | BOX TO BOX FILMS LIMITED |
|---|---|
| Company number | 10057405 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 50-54 CLERKENWELL ROAD LONDON EC1M 5PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Scott Gay-Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against BOX TO BOX FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX TO BOX FILMS LIMITED | 11 Mar 2016 |
| PINPOINT FILMS LIMITED | 29 Jun 2016 |