- Company Overview for BLACKBOX MULTIMEDIA LTD (10578876)
- Filing history for BLACKBOX MULTIMEDIA LTD (10578876)
- People for BLACKBOX MULTIMEDIA LTD (10578876)
- More for BLACKBOX MULTIMEDIA LTD (10578876)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Feb 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
07 Dec 2020 | PSC05 | Change of details for Trois I S.A. Inestissements Industriels Internationaux as a person with significant control on 1 December 2020 | |
07 Sep 2020 | AD01 | Registered office address changed from 2 Smiths Square London London W6 8AF England to 26 Hammersmith Grove London W67HA on 7 September 2020 | |
24 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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20 May 2020 | PSC02 | Notification of Trois I S.A. Inestissements Industriels Internationaux as a person with significant control on 31 March 2020 | |
20 May 2020 | AP03 | Appointment of Mrs Ekaterina Sycheva as a secretary on 20 May 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
20 May 2020 | TM02 | Termination of appointment of Ekaterina Sycheva as a secretary on 1 May 2020 | |
20 May 2020 | PSC07 | Cessation of Pocketon Limited as a person with significant control on 31 March 2020 | |
20 May 2020 | PSC05 | Change of details for Blackbox Pictures Limited as a person with significant control on 31 March 2020 | |
05 May 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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05 May 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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16 Mar 2020 | PSC05 | Change of details for Blackbox Pictures Limited as a person with significant control on 1 January 2020 | |
16 Mar 2020 | CH01 | Director's details changed for Mr Giuliano Papadia on 1 January 2020 | |
05 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
20 Sep 2019 | AD01 | Registered office address changed from 77 Fulham Palace Road London W6 8JA England to 2 Smiths Square London London W6 8AF on 20 September 2019 | |
03 May 2019 | AD01 | Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX England to 77 Fulham Palace Road London W6 8JA on 3 May 2019 | |
11 Apr 2019 | CH01 | Director's details changed for Ms Andrea Mazziotti Di Celso on 1 March 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
18 Feb 2019 | AP01 | Appointment of Mr Giuliano Papadia as a director on 15 February 2019 | |
18 Feb 2019 | TM01 | Termination of appointment of Ekaterina Sycheva as a director on 15 February 2019 | |
15 Feb 2019 | AP03 | Appointment of Mrs Ekaterina Sycheva as a secretary on 1 February 2019 | |
13 Feb 2019 | PSC05 | Change of details for Blackbox Pictures Limited as a person with significant control on 1 January 2019 | |
15 Nov 2018 | AP01 | Appointment of Mr Daniele Cardoso as a director on 15 November 2018 |