FILMBOX INTERNATIONAL LTD. - LONDON


Company Profile Company Filings

Overview

FILMBOX INTERNATIONAL LTD. is a Private Limited Company from LONDON and has the status: Active.
FILMBOX INTERNATIONAL LTD. was incorporated 15 years ago on 11/06/2009 and has the registered number: 06931548. The accounts status is FULL and accounts are next due on 30/09/2024.

FILMBOX INTERNATIONAL LTD. - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHISWICK PARK/BUILDING 3 566 CHISWICK HIGH STREET
LONDON
W4 5YA

This Company Originates in : United Kingdom
Previous trading names include:
SPI TV LIMITED (until 25/01/2013)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERWAN LUHERNE May 1977 French Director 2023-08-22 CURRENT
JOHN JOSEPH LOGAN Sep 1968 British Director 2013-11-28 CURRENT
CANDEY LLP Corporate Secretary 2010-12-03 UNTIL 2011-02-23 RESIGNED
MR ANTHONY STEFAN WAWRYK Oct 1957 British Director 2012-09-15 UNTIL 2013-10-31 RESIGNED
MR BERK UZIYEL Jul 1979 Turkish Director 2012-02-23 UNTIL 2023-08-17 RESIGNED
LONI FARHI Oct 1956 Turkish Director 2009-06-11 UNTIL 2010-12-04 RESIGNED
MR RORY BUCKLEY Feb 1978 British Director 2010-12-03 UNTIL 2012-09-15 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-02-23 UNTIL 2016-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kino Polska Tv S.A 2022-03-17 Warszawa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hilda Uziyel 2016-04-06 - 2022-03-17 8/1952 Lisbon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY MEDIA LIMITED HEMEL HEMPSTE Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
LOGAN MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
TSW CONTENT LIMITED BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDIABOX BROADCASTING INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
FILMBOX_INTERNATIONAL_LIM - Accounts 2023-12-08 31-12-2022 £1,945,332 Cash £10,371,377 equity

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