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Blackbox Pictures Ltd

Blackbox Pictures Ltd is an active company incorporated on 22 November 2016 with the registered office located in London, Greater London. Blackbox Pictures Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10490276
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
115 Cocoa Studios, The Biscuit Factory
100 Drummond Road
London
SE16 4DG
England
Address changed on 23 Oct 2025 (7 days ago)
Previous address was 19 Urban Road Altrincham Cheshire WA15 8HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Apr 1968
Director • Business Director • Italian • Lives in England • Born in May 1979
Miss Roberta Cardarelli
PSC • Italian • Lives in Italy • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Millwerk Limited
Mr Amleto Del Tito is a mutual person.
Active
Western Lighthouse Ltd
Mr Amleto Del Tito is a mutual person.
Active
Orsa Major Ltd
Mr Amleto Del Tito is a mutual person.
Active
Perfect Tuscany Food Limited
Mr Amleto Del Tito is a mutual person.
Active
Lion & OWL Properties Ltd
Ekaterina Sycheva is a mutual person.
Active
London Wall BC Ltd
Mr Amleto Del Tito is a mutual person.
Active
London Wall TR Ltd
Mr Amleto Del Tito is a mutual person.
Active
Ac General Service Ltd
Mr Amleto Del Tito is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.86K
Same as previous period
Total Liabilities
-£388.12K
Increased by £1K (0%)
Net Assets
£10.74K
Decreased by £1K (-9%)
Debt Ratio (%)
97%
Increased by 0.25% (0%)
Latest Activity
Registered Address Changed
7 Days Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr. Amleto Del Tito Appointed
5 Months Ago on 21 May 2025
Ekaterina Sycheva Resigned
5 Months Ago on 21 May 2025
Ekaterina Sycheva (PSC) Resigned
5 Months Ago on 21 May 2025
Mrs Ekaterina Sycheva (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Ekaterina Sycheva Details Changed
9 Months Ago on 1 Feb 2025
Miss Roberta Cardarelli (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Ekaterina Sycheva Details Changed
9 Months Ago on 1 Feb 2025
Mrs Ekaterina Sycheva (PSC) Details Changed
9 Months Ago on 1 Feb 2025
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Documents
Registered office address changed from 19 Urban Road Altrincham Cheshire WA15 8HT England to 115 Cocoa Studios, the Biscuit Factory 100 Drummond Road London SE16 4DG on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Ekaterina Sycheva as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr. Amleto Del Tito as a director on 21 May 2025
Submitted on 22 May 2025
Cessation of Ekaterina Sycheva as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Change of details for Mrs Ekaterina Sycheva as a person with significant control on 1 February 2025
Submitted on 24 Mar 2025
Change of details for Miss Roberta Cardarelli as a person with significant control on 1 February 2025
Submitted on 21 Mar 2025
Director's details changed for Mrs Ekaterina Sycheva on 1 February 2025
Submitted on 21 Mar 2025
Registered office address changed from 202 Boston Manor Road Brentford TW8 9LL England to 19 Urban Road Altrincham Cheshire WA158HT on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Mrs Ekaterina Sycheva as a person with significant control on 1 February 2025
Submitted on 20 Feb 2025
Repayment History
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