BLACKBOX PICTURES LTD

202 BOSTON MANOR ROAD, BRENTFORD  TW8 9LL
  • Active
  • Private Limited Company
  • Company No. 10490276
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLACKBOX PICTURES LTD was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in BRENTFORD. BLACKBOX PICTURES 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 7 years 11 months and 19 days.

Name BLACKBOX PICTURES LTD
Company number 10490276
Company type Private Limited Company
Incorporation date 22 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 202 BOSTON MANOR ROAD
BRENTFORD
TW8 9LL
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 Guido Maria Brera Nationality: Italian Dates: Thursday, December 8, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Roberta Cardarelli Nationality: Italian Dates: Thursday, December 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Ekaterina Sycheva Nationality: Italian Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLACKBOX PICTURES LTD.

Previous Names

Name Change Date
BLACKBOX PICTURES LTD 22 Nov 2016