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BLACKBOX MULTIMEDIA LTD

Company number 10578876

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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)
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
  • GBP 3.768726
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
  • GBP 3.201861
05 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2.265237
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