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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 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
32 Galena Road
2 Floor
London
W6 0LT
England
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Chief Executive Officer • Italian • Lives in England • Born in Jul 1971
Director • Manager • Italian • Lives in Luxembourg • Born in May 1973
Director • British • Lives in England • Born in Nov 1972
Director • Entrepreneur • Italian • Lives in Luxembourg • Born in Nov 1961
Director • Managing Director • Italian • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox 58 Ltd
Daniele Alessandro Cardoso, Giuliano Papadia, and 1 more are mutual people.
Active
Blackbox TTNY Movie 1 Limited
Daniele Alessandro Cardoso, Chiara Cardoso, and 1 more are mutual people.
Active
Blackboard Series 1 Ltd
Daniele Alessandro Cardoso, Chiara Cardoso, and 1 more are mutual people.
Active
Ex-Mas Movie Limited
Daniele Alessandro Cardoso, Chiara Cardoso, and 1 more are mutual people.
Active
Gingertv Ltd
Daniele Alessandro Cardoso, Chiara Cardoso, and 1 more are mutual people.
Active
Chiringuito Crown Ltd
Daniele Alessandro Cardoso, Chiara Cardoso, and 1 more are mutual people.
Active
Davide Leone And Partners Investment Company Ltd
Mr Andrea Mazziotti Di Celso is a mutual person.
Active
Lion & OWL Properties Ltd
Giuliano Papadia 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
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Ekaterina Sycheva Resigned
11 Months Ago on 25 Sep 2024
Miss Chiara Cardoso Details Changed
11 Months Ago on 18 Sep 2024
Giuliano Papadia Resigned
11 Months Ago on 18 Sep 2024
Mr Daniele Cardoso Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Roberto Placanica Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Trois I S.A. Investissements Industriels Internationaux (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
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
Termination of appointment of Ekaterina Sycheva as a secretary on 25 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Roberto Placanica on 1 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Giuliano Papadia as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 1 July 2023
Submitted on 15 Nov 2023
Repayment History
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