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. 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
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)
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 |
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 |