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Filmbox International Ltd

Filmbox International Ltd is an active company incorporated on 11 June 2009 with the registered office located in London, City of London. Filmbox International Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06931548
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Cornhill
London
EC3V 3ND
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was , 48 Medway Road, London, E3 5BY
Telephone
02030366700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1977
Director • British • Lives in England • Born in Sep 1968
Kino Polska TV S.A
PSC
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Mutual Companies
Mediabox Broadcasting International Limited
John Joseph Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £1.78M (-91%)
Turnover
£27.03M
Increased by £2.54M (+10%)
Employees
2
Same as previous period
Total Assets
£33.07M
Increased by £6.61M (+25%)
Total Liabilities
-£21.27M
Increased by £5.19M (+32%)
Net Assets
£11.8M
Increased by £1.43M (+14%)
Debt Ratio (%)
64%
Increased by 3.52% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Erwan Luherne Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 20 Mar 2024
John Joseph Logan Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Erwan Luherne on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from , 48 Medway Road, London, E3 5BY to 1 Cornhill London EC3V 3nd on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from , PO Box 4385, 06931548 - Companies House Default Address, Cardiff, CF14 8LH to 1 Cornhill London EC3V 3nd on 9 April 2024
Submitted on 9 Apr 2024
Register(s) moved to registered inspection location 48 Medway Road London E3 5BY
Submitted on 20 Mar 2024
Submitted on 8 Mar 2024
Director's details changed for John Joseph Logan on 26 February 2024
Submitted on 28 Feb 2024
Register inspection address has been changed to 48 Medway Road London E3 5BY
Submitted on 4 Dec 2023
Repayment History
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