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BLACKBOX PICTURES LTD

Company number 10490276

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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)
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
05 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 PSC04 Change of details for Miss Roberta Cardarelli as a person with significant control on 1 February 2020
10 Jun 2020 PSC07 Cessation of Guido Maria Brera as a person with significant control on 1 February 2020
16 Mar 2020 PSC04 Change of details for Mrs Ekaterina Sycheva as a person with significant control on 1 January 2020
16 Mar 2020 CH01 Director's details changed for Mrs Ekaterina Sycheva on 1 January 2020
04 Feb 2020 AD01 Registered office address changed from 270 Victoria Road Ruislip HA4 0DW United Kingdom to 202 Boston Manor Road Brentford TW89LL on 4 February 2020
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 CH01 Director's details changed for Mrs Ekaterina Sycheva on 4 October 2018
04 Oct 2018 AD01 Registered office address changed from C/O Ashburns Chartered Accountants 70-72 Victoria Road Ruislip HA4 0AH England to 270 Victoria Road Ruislip HA40DW on 4 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
03 Apr 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
10 Jan 2017 AD01 Registered office address changed from 270 Victoria Road Ruislip HA4 0DW England to C/O Ashburns Chartered Accountants 70-72 Victoria Road Ruislip HA4 0AH on 10 January 2017
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
30 Nov 2016 TM02 Termination of appointment of Ekaterina Sycheva as a secretary on 29 November 2016
22 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted