BLACKBOX MULTIMEDIA LTD

Company number 10578876 ·

Active

3 active / 3 ceased · persons with significant control

Trois I S.A. Inestissements Industriels Internationaux

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-31
Correspondence address
4, Rue Marche Aux Herbes, Luxembourg, L-1728, Luxembourg
Legal form
Limited
Place registered
Luxembourg
Registration number
Luxembourg
Country registered
Luxembourg

Trois I S.A. Investissements Industriels Internationaux

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-31
Correspondence address
7, Avenue Jean-Pierre Pescatore, Luxembourg, L-2324, Luxembourg
Legal form
Limited
Place registered
Daniele Alessandro Cardoso
Registration number
Luxembourg
Country registered
Luxembourg

Blackbox Pictures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-10
Correspondence address
202, Boston Manor Road, Brentford, TW8 9LL, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies
Registration number
10490276
Country registered
England

Blackbox Pictures Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-10
Ceased on
2025-10-30
Correspondence address
202, Boston Manor Road, Brentford, TW8 9LL, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies
Registration number
10490276
Country registered
England

Pocketon Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-10
Ceased on
2020-03-31
Correspondence address
923, Finchley Road, London, NW11 7PE, England
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
06995311
Country registered
England

Mrs Ekaterina Sycheva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-23
Ceased on
2017-04-10
Date of birth
May 1979
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
70-72 Victoria Road, Victoria Road, Ruislip, HA40AH, England