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Black Box Films Limited

Black Box Films Limited is a dissolved company incorporated on 6 July 2003 with the registered office located in London, Greater London. Black Box Films Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04822654
Private limited company
Age
22 years
Incorporated 6 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 89 New Bond Street
London
W1S 1DA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Film/Media Company • British • Lives in UK • Born in Sep 1978
Director • Director Producer • British • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£4.7K
Increased by £179 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.7K
Increased by £25 (+1%)
Total Liabilities
-£9.47K
Decreased by £1.42K (-13%)
Net Assets
-£4.77K
Increased by £1.44K (-23%)
Debt Ratio (%)
202%
Decreased by 31.44% (-13%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 2 Sep 2014
Registered Address Changed
11 Years Ago on 22 Aug 2014
Small Accounts Submitted
11 Years Ago on 6 May 2014
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Miss Jessica Holder Details Changed
12 Years Ago on 15 Jul 2013
Miss Jessica Holder Details Changed
12 Years Ago on 15 Jul 2013
Martin Mcdonnell Details Changed
12 Years Ago on 15 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 2 Sep 2014
Registered office address changed from Regent House 1 Pratt Mews Lonodn NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 22 August 2014
Submitted on 22 Aug 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 6 May 2014
Director's details changed for Martin Mcdonnell on 15 July 2013
Submitted on 8 Aug 2013
Director's details changed for Miss Jessica Holder on 15 July 2013
Submitted on 8 Aug 2013
Secretary's details changed for Miss Jessica Holder on 15 July 2013
Submitted on 8 Aug 2013
Annual return made up to 6 July 2013 with full list of shareholders
Submitted on 6 Aug 2013
Total exemption full accounts made up to 31 July 2012
Submitted on 3 May 2013
Repayment History
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