BOXED FILMS LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 10127314
- Last Updated: 01 Mar 2024
Company Profile
BOXED FILMS LTD was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in LONDON. BOXED FILMS LTD 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 5 months and 12 days.
| Name | BOXED FILMS LTD |
|---|---|
| Company number | 10127314 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sarah Mulberge Nationality: French |
Dates: Tuesday, May 14, 2019 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Alexis Mulberge Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXED FILMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOXED FILMS LTD | 15 Apr 2016 |