Filmbox Ltd KINGTON


Filmbox Ltd is a private limited company situated at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2017-08-03, this 6-year-old.
The company is officially categorised as "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).
The latest confirmation statement was sent on 2021-08-02 and the due date for the subsequent filing is 2022-08-16. Furthermore, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.

Filmbox Ltd Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10897344
Date of Incorporation Thu, 3rd Aug 2017
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st August
Company age 7 years old
Account next due date Wed, 31st May 2023 (332 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated Mon, 2nd Aug 2021

Company staff

Leslie P.

Position: Director

Appointed: 01 February 2021

Resigned: 01 September 2022

Paul K.

Position: Director

Appointed: 10 March 2020

Resigned: 01 August 2021

Paul K.

Position: Director

Appointed: 01 March 2020

Resigned: 07 March 2020

Leslie P.

Position: Director

Appointed: 17 October 2018

Resigned: 08 November 2018

Paul K.

Position: Director

Appointed: 21 August 2017

Resigned: 17 October 2018

Paul K.

Position: Director

Appointed: 03 August 2017

Resigned: 21 August 2017

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Leslie P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul K. This PSC owns 25-50% shares. Then there is Leslie P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Leslie P.

Notified on 10 September 2020
Nature of control: 25-50% shares

Paul K.

Notified on 27 May 2020
Ceased on 10 September 2020
Nature of control: 25-50% shares

Leslie P.

Notified on 1 March 2020
Ceased on 13 April 2020
Nature of control: 25-50% shares

Paul K.

Notified on 21 August 2017
Ceased on 17 October 2018
Nature of control: significiant influence or control
75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Paul K.

Notified on 3 August 2017
Ceased on 21 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Net Assets Liabilities32 50056 50042 000
Other
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset32 50056 500 
Creditors  42 000
Total Assets Less Current Liabilities32 50056 500 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Mon, 15th May 2023
filed on: 16th, May 2023
Free Download (2 pages)

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