BLACKBOX MULTIMEDIA LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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11/06/2511 June 2025 Director's details changed for Miss Chiara Cardoso on 2024-09-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Director's details changed for Mr Daniele Cardoso on 2024-08-01

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26/09/2426 September 2024 Termination of appointment of Ekaterina Sycheva as a secretary on 2024-09-25

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23/09/2423 September 2024 Director's details changed for Mr Roberto Placanica on 2024-07-01

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10/07/2410 July 2024 Confirmation statement made on 2024-06-20 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 2023-07-01

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31/10/2331 October 2023 Director's details changed for Miss Chiara Cardoso on 2023-10-13

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with updates

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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08/02/238 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 31/03/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / TROIS I S.A. INESTISSEMENTS INDUSTRIELS INTERNATIONAUX / 01/12/2020

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 2 SMITHS SQUARE LONDON LONDON W6 8AF ENGLAND

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24/08/2024 August 2020 30/06/20 STATEMENT OF CAPITAL GBP 3.768726

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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20/05/2020 May 2020 APPOINTMENT TERMINATED, SECRETARY EKATERINA SYCHEVA

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20/05/2020 May 2020 SECRETARY APPOINTED MRS EKATERINA SYCHEVA

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20/05/2020 May 2020 CESSATION OF POCKETON LIMITED AS A PSC

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / BLACKBOX PICTURES LIMITED / 31/03/2020

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROIS I S.A. INESTISSEMENTS INDUSTRIELS INTERNATIONAUX

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05/05/205 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 3.201861

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05/05/205 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 2.265237

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / BLACKBOX PICTURES LIMITED / 01/01/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIULIANO PAPADIA / 01/01/2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 77 FULHAM PALACE ROAD LONDON W6 8JA ENGLAND

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 2 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9DX ENGLAND

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MAZZIOTTI DI CELSO / 01/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR EKATERINA SYCHEVA

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18/02/1918 February 2019 DIRECTOR APPOINTED MR GIULIANO PAPADIA

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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15/02/1915 February 2019 SECRETARY APPOINTED MRS EKATERINA SYCHEVA

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / BLACKBOX PICTURES LIMITED / 01/01/2019

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15/11/1815 November 2018 DIRECTOR APPOINTED MR DANIELE CARDOSO

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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09/11/189 November 2018 DIRECTOR APPOINTED MS ROBERTA CARDARELLI

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09/11/189 November 2018 DIRECTOR APPOINTED MS ANDREA MAZZIOTTI DI CELSO

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07/11/187 November 2018 DIRECTOR APPOINTED MR GUY AVSHALOM

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06/11/186 November 2018 23/10/18 STATEMENT OF CAPITAL GBP 1.1115

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR POCKETON LIMITED

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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27/04/1727 April 2017 ADOPT ARTICLES 11/04/2017

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24/04/1724 April 2017 COMPANY NAME CHANGED BLACKBOX INTERNATIONAL LTD CERTIFICATE ISSUED ON 24/04/17

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12/04/1712 April 2017 CORPORATE DIRECTOR APPOINTED POCKETON LIMITED

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O ASHBURNS CHARTERED ACCOUNTANT 70-72 VICTORIA ROAD RUISLIP HA40AH ENGLAND

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11/04/1711 April 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 70-72 VICTORIA ROAD VICTORIA ROAD RUISLIP HA40AH ENGLAND

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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