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.
Office Address | 202 Boston Manor Road |
Town | Brentford |
Post code | TW8 9LL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 1 185 | 957 | 498 | 75 | ||
Current Assets | 188 360 | 1 185 | 957 | 748 | 159 | 84 |
Debtors | 250 | 84 | 84 | |||
Net Assets Liabilities | 9 241 | -4 128 | 11 393 | 12 654 | 11 738 | 11 738 |
Property Plant Equipment | 3 610 | 1 851 | 1 524 | 1 197 | 1 197 | |
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 1 386 | 1 164 | 1 491 | 1 818 | 1 818 | |
Creditors | 1 206 | 3 103 | 3 002 | 1 205 | 1 205 | 1 130 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 549 | |||||
Disposals Property Plant Equipment | 1 981 | |||||
Fixed Assets | 4 417 | 323 780 | 399 428 | 399 101 | 398 774 | 398 774 |
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 18 692 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 327 | 327 | 327 | |||
Intangible Assets | 170 | 170 | 170 | 170 | 170 | |
Intangible Assets Gross Cost | 170 | 170 | 170 | 170 | 170 | |
Investments Fixed Assets | 320 000 | 397 407 | 397 407 | 397 407 | 397 407 | |
Net Current Assets Liabilities | 187 154 | -1 918 | -2 045 | -457 | -1 046 | -1 046 |
Property Plant Equipment Gross Cost | 4 996 | 3 015 | 3 015 | 3 015 | 3 015 | |
Total Assets Less Current Liabilities | 191 571 | 321 862 | 397 383 | 398 644 | 397 728 | 397 728 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 822 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates June 5, 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (4 pages) |
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