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Blackbox Multimedia Ltd

Blackbox Multimedia Ltd is an active company incorporated on 23 January 2017 with the registered office located in London, Greater London. Blackbox Multimedia Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10578876
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
32 Galena Road
2 Floor
London
W6 0LT
England
Address changed on 18 Nov 2022 (3 years ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • Attorney • Italian • Lives in Italy • Born in Dec 1966
Director • Entrepreneur • Italian • Lives in Luxembourg • Born in Nov 1961
Director • Managing Director • Italian • Lives in England • Born in Apr 1991
Director • Manager • Italian • Lives in Italy • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox TTNY Movie 1 Limited
Chiara Elena Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Blackboard Series 1 Ltd
Chiara Elena Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Ex-Mas Movie Limited
Chiara Elena Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Gingertv Ltd
Chiara Elena Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Chiringuito Crown Ltd
Chiara Elena Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Blackbox 58 Ltd
Chiara Elena Cardoso and Daniele Alessandro Cardoso are mutual people.
Active
Ring Twice Limited
Chiara Elena Cardoso and Daniele Alessandro Cardoso are mutual people.
Active
Davide Leone And Partners Investment Company Ltd
Andrea Mazziotti Di Celso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.6K
Increased by £36.96K (+179%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£4.62M
Increased by £1.4M (+44%)
Total Liabilities
-£5.18M
Increased by £2.79M (+117%)
Net Assets
-£557K
Decreased by £1.39M (-167%)
Debt Ratio (%)
112%
Increased by 37.79% (+51%)
Latest Activity
Mr Roberto Placanica Details Changed
20 Days Ago on 20 Nov 2025
Blackbox Pictures Limited (PSC) Resigned
1 Month Ago on 30 Oct 2025
Roberta Cardarelli Resigned
1 Month Ago on 30 Oct 2025
Amended Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Miss Chiara Cardoso Details Changed
3 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Ekaterina Sycheva Resigned
1 Year 2 Months Ago on 25 Sep 2024
Miss Chiara Cardoso Details Changed
1 Year 2 Months Ago on 18 Sep 2024
Mr Daniele Cardoso Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Director's details changed for Mr Roberto Placanica on 20 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 4 Nov 2025
Cessation of Blackbox Pictures Limited as a person with significant control on 30 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Roberta Cardarelli as a director on 30 October 2025
Submitted on 31 Oct 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Miss Chiara Cardoso on 3 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Miss Chiara Cardoso on 18 September 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Daniele Cardoso on 1 August 2024
Submitted on 11 Oct 2024
Repayment History
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