ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 15 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 (8 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Cornhill
London
EC3V 3ND
England
Address changed on 12 Apr 2024 (1 year 10 months ago)
Previous address was , 48 Medway Road, London, E3 5BY
Telephone
02030366700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • Commercial Development Director • French • Lives in France • Born in May 1977
Kino Polska TV S.A
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mediabox Broadcasting International Limited
John Joseph Logan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£432K
Increased by £264K (+157%)
Turnover
£28.91M
Increased by £1.88M (+7%)
Employees
2
Same as previous period
Total Assets
£49.8M
Increased by £16.73M (+51%)
Total Liabilities
-£35.47M
Increased by £14.2M (+67%)
Net Assets
£14.32M
Increased by £2.52M (+21%)
Debt Ratio (%)
71%
Increased by 6.92% (+11%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 16 Jan 2026
Confirmation Submitted
7 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Apr 2024
Mr Erwan Luherne Details Changed
1 Year 10 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Mar 2024
John Joseph Logan Details Changed
1 Year 11 Months Ago on 26 Feb 2024
Inspection Address Changed
2 Years 2 Months Ago on 4 Dec 2023
Get Credit Report
Discover Filmbox International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jan 2026
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year