BLACKBOX MULTIMEDIA LTD
32 GALENA ROAD, 2 FLOOR, LONDON W6 0LT- Active
- Private Limited Company
- Company No. 10578876
- Last Updated: 01 Mar 2024
Company Profile
BLACKBOX MULTIMEDIA LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in LONDON. BLACKBOX MULTIMEDIA 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 8 months and 2 days.
| Name | BLACKBOX MULTIMEDIA LTD |
|---|---|
| Company number | 10578876 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 GALENA ROAD 2 FLOOR LONDON W6 0LT |
|---|---|
| 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 |
|---|---|
| Trois I S.A. Investissements Industriels Internationaux Avenue Jean-Pierre Pescatore, L-2324 |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Pocketon Limited Finchley Road, NW11 7PE |
Dates: Monday, April 10, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blackbox Pictures Limited Boston Manor Road, TW8 9LL |
Dates: Monday, April 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ekaterina Sycheva Nationality: Italian |
Dates: Monday, January 23, 2017 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKBOX MULTIMEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKBOX MULTIMEDIA LTD | 23 Jan 2017 |
| BLACKBOX INTERNATIONAL LTD | 24 Apr 2017 |