Blackbox Pictures Ltd BRENTFORD


Founded in 2016, Blackbox Pictures, classified under reg no. 10490276 is an active company. Currently registered at 202 Boston Manor Road TW8 9LL, Brentford the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Ekaterina S., appointed on 22 November 2016. There are currently no secretaries appointed. As of 18 May 2024, there was 1 ex secretary - Ekaterina S.. There were no ex directors.

Blackbox Pictures Ltd Address / Contact

Office Address 202 Boston Manor Road
Town Brentford
Post code TW8 9LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10490276
Date of Incorporation Tue, 22nd Nov 2016
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Ekaterina S.

Position: Director

Appointed: 22 November 2016

Ekaterina S.

Position: Secretary

Appointed: 22 November 2016

Resigned: 29 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Ekaterina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roberta C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Guido B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ekaterina S.

Notified on 22 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Roberta C.

Notified on 8 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Guido B.

Notified on 8 December 2016
Ceased on 1 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 1 18595749875 
Current Assets188 3601 18595774815984
Debtors   2508484
Net Assets Liabilities9 241-4 12811 39312 65411 73811 738
Property Plant Equipment 3 6101 8511 5241 1971 197
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 3861 1641 4911 8181 818
Creditors1 2063 1033 0021 2051 2051 130
Disposals Decrease In Depreciation Impairment Property Plant Equipment  549   
Disposals Property Plant Equipment  1 981   
Fixed Assets4 417323 780399 428399 101398 774398 774
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  18 692   
Increase From Depreciation Charge For Year Property Plant Equipment  327327327 
Intangible Assets 170170170170170
Intangible Assets Gross Cost 170170170170170
Investments Fixed Assets 320 000397 407397 407397 407397 407
Net Current Assets Liabilities187 154-1 918-2 045-457-1 046-1 046
Property Plant Equipment Gross Cost 4 9963 0153 0153 0153 015
Total Assets Less Current Liabilities191 571321 862397 383398 644397 728397 728
Accrued Liabilities Not Expressed Within Creditors Subtotal822     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates June 5, 2023
filed on: 5th, June 2023
Free Download (4 pages)

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