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BOX TO BOX FILMS LIMITED - First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10057405
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, 50-54 Clerkenwell Road
- London
- EC1M 5PS
- England First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England UK
Management
- Geschäftsführung
- GAY-REES, James Scott
- MARTIN, Paul John
- STILLMAN, Matthew
- PYNE IV, George Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2016
- Alter der Firma 2016-03-11 8 Jahre
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Anteilseigner
- MR PAUL JOHN MARTIN (45.76%)
- MR MATTHEW PASS (4.23%)
- KULDIP GILL (0.84%)
- MR PATRICK O'CONNELL (3.38%)
- MR JAMES SCOTT GAY-REES (45.76%)
- BRUIN SPORTS CAPITAL MANAGEMENT, INC. (-%) United States of America, White Plains, 10601-3039, Fl 2, 7 Renaissance Sq
- Beneficial Owners
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- Mr James Scott Gay-Rees
Landes-Besonderheiten
- Firmenname (in Englisch)
- BOX TO BOX Films Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PINPOINT FILMS LIMITED
- UID/USt-ID-Nummer
- GB248482968
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-03-24
- Letzte Einreichung: 2024-03-10
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BOX TO BOX FILMS LIMITED Firmenbeschreibung
- BOX TO BOX FILMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10057405. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2016 registriert. BOX TO BOX FILMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINPOINT FILMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über First Floor, 50-54 Clerkenwell Road erreicht werden.
Jetzt sichern BOX TO BOX FILMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Box To Box Films Limited - First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England, Grossbritannien
- 2016-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOX TO BOX FILMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-01-24) - SH10
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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memorandum-articles (2024-01-11) - MA
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resolution (2024-01-11) - RESOLUTIONS
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capital-allotment-shares (2024-01-11) - SH01
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change-person-director-company-with-change-date (2024-04-19) - CH01
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confirmation-statement-with-updates (2024-05-01) - CS01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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change-to-a-person-with-significant-control (2024-01-31) - PSC04
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cessation-of-a-person-with-significant-control (2024-01-26) - PSC07
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capital-name-of-class-of-shares (2024-01-24) - SH08
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change-to-a-person-with-significant-control (2024-04-19) - PSC04
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-05) - CH01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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change-to-a-person-with-significant-control (2023-10-05) - PSC04
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
-
capital-allotment-shares (2023-09-14) - SH01
-
resolution (2023-10-11) - RESOLUTIONS
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memorandum-articles (2023-10-11) - MA
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-01) - PSC04
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change-person-director-company-with-change-date (2022-12-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
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resolution (2022-04-11) - RESOLUTIONS
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capital-cancellation-shares (2022-04-11) - SH06
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capital-return-purchase-own-shares (2022-04-08) - SH03
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resolution (2022-03-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-03-21) - SH03
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confirmation-statement-with-updates (2022-03-14) - CS01
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capital-allotment-shares (2022-03-10) - SH01
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resolution (2022-02-10) - RESOLUTIONS
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capital-cancellation-shares (2022-03-21) - SH06
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capital-cancellation-shares (2022-02-08) - SH06
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capital-return-purchase-own-shares (2022-02-08) - SH03
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-03-18) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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change-to-a-person-with-significant-control (2019-12-05) - PSC04
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change-person-director-company-with-change-date (2019-12-05) - CH01
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
keyboard_arrow_right 2017
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legacy (2017-06-21) - CS01
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change-to-a-person-with-significant-control (2017-11-08) - PSC04
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capital-allotment-shares (2017-04-26) - SH01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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resolution (2017-09-14) - RESOLUTIONS
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legacy (2017-10-02) - RP04CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-21) - SH01
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resolution (2016-07-06) - RESOLUTIONS
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resolution (2016-06-29) - RESOLUTIONS
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capital-allotment-shares (2016-06-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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incorporation-company (2016-03-11) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01