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BLACKBOX MULTIMEDIA LTD - 32 Galena Road, 2 Floor, London, W6 0LT, United Kingdom
Company Information
- Company registration number
- 10578876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Galena Road
- 2 Floor
- London
- W6 0LT
- England 32 Galena Road, 2 Floor, London, W6 0LT, England UK
Management
- Managing Directors
- AVSHALOM, Guy
- CARDARELLI, Roberta
- CARDOSO, Chiara
- CARDOSO, Daniele
- MAZZIOTTI DI CELSO, Andrea
- PAPADIA, Giuliano
- PLACANICA, Roberto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-23
- Age Of Company 2017-01-23 7 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- Trois I S.A. Investissements Industriels Internationaux
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- Blackbox Pictures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACKBOX INTERNATIONAL LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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BLACKBOX MULTIMEDIA LTD Company Description
- BLACKBOX MULTIMEDIA LTD is a ltd registered in United Kingdom with the Company reg no 10578876. Its current trading status is "live". It was registered 2017-01-23. It was previously called BLACKBOX INTERNATIONAL LTD. It has declared SIC or NACE codes as "59111". It has 7 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 32 Galena Road .
Get BLACKBOX MULTIMEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackbox Multimedia Ltd - 32 Galena Road, 2 Floor, London, W6 0LT, United Kingdom
- 2017-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-21) - SH01
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change-account-reference-date-company-previous-shortened (2023-02-08) - AA01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01
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change-to-a-person-with-significant-control (2022-07-07) - PSC05
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confirmation-statement-with-updates (2022-06-20) - CS01
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capital-allotment-shares (2022-06-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-10) - AD01
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confirmation-statement-with-updates (2022-06-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-19) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-02-05) - AA
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-11-23) - AA
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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capital-allotment-shares (2021-02-17) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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capital-allotment-shares (2020-08-24) - SH01
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notification-of-a-person-with-significant-control (2020-05-20) - PSC02
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appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
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confirmation-statement-with-updates (2020-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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change-to-a-person-with-significant-control (2020-05-20) - PSC05
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capital-allotment-shares (2020-05-05) - SH01
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change-person-director-company-with-change-date (2020-03-16) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-15) - AP03
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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accounts-with-accounts-type-micro-entity (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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capital-allotment-shares (2018-11-06) - SH01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-04-27) - RESOLUTIONS
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resolution (2017-04-24) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2017-04-12) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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change-account-reference-date-company-current-extended (2017-04-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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confirmation-statement-with-updates (2017-01-25) - CS01
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incorporation-company (2017-01-23) - NEWINC