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Blackbox TTNY Movie 1 Limited

Blackbox TTNY Movie 1 Limited is an active company incorporated on 20 June 2022 with the registered office located in London, Greater London. Blackbox TTNY Movie 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14183551
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
32 Galena Road
2 Floor
London
W6 0LT
England
Address changed on 18 Nov 2022 (2 years 10 months ago)
Previous address was 1 Lyric Square London W6 0NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Entrepreneur • Italian • Lives in Luxembourg • Born in Nov 1961
Director • Manager • Italian • Lives in Luxembourg • Born in May 1973
Director • Manager • Italian • Lives in England • Born in Jul 1971
Director • Head Of Development • Italian • Lives in England • Born in Apr 1991
Blackbox Multimedia
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox Multimedia Ltd
Chiara Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Blackboard Series 1 Ltd
Chiara Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Ex-Mas Movie Limited
Chiara Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Gingertv Ltd
Chiara Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Chiringuito Crown Ltd
Chiara Cardoso, Daniele Alessandro Cardoso, and 1 more are mutual people.
Active
Blackbox 58 Ltd
Chiara Cardoso and Daniele Alessandro Cardoso are mutual people.
Active
Ring Twice Limited
Daniele Alessandro Cardoso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.59K
Increased by £2.89K (+415%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.5M
Decreased by £980.41K (-22%)
Total Liabilities
-£5.37M
Decreased by £683.47K (-11%)
Net Assets
-£1.87M
Decreased by £296.95K (+19%)
Debt Ratio (%)
153%
Increased by 18.26% (+14%)
Latest Activity
Miss Chiara Cardoso Details Changed
11 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Roberto Placanica Appointed
3 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Miss Chiara Cardoso Details Changed
10 Months Ago on 15 Nov 2024
Miss Chiara Cardoso Details Changed
10 Months Ago on 1 Nov 2024
Mr Daniele Alessandro Cardoso Details Changed
10 Months Ago on 1 Nov 2024
Miss Chiara Cardoso Details Changed
10 Months Ago on 1 Nov 2024
Mr Daniele Cardoso Details Changed
12 Months Ago on 18 Sep 2024
Blackbox Multimedia (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
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 October 2024
Submitted on 30 Jul 2025
Appointment of Mr Roberto Placanica as a director on 11 June 2025
Submitted on 11 Jun 2025
Second filing for the termination of Giuliano Papadia as a director
Submitted on 20 May 2025
Director's details changed for Miss Chiara Cardoso on 15 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Daniele Alessandro Cardoso on 1 November 2024
Submitted on 25 Nov 2024
Director's details changed for Miss Chiara Cardoso on 1 November 2024
Submitted on 25 Nov 2024
Director's details changed for Miss Chiara Cardoso on 1 November 2024
Submitted on 25 Nov 2024
Change of details for Blackbox Multimedia as a person with significant control on 1 January 2024
Submitted on 14 Nov 2024
Repayment History
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