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- BOX HILL FILMS LIMITED
BOX HILL FILMS LIMITED
Active - Accounts Filed
General Information
NAME
BOX HILL FILMS LIMITED
COMPANY NUMBER
11649480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
30/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 8NU
Central St. Giles
St. Giles High Street
LONDON
WC2H 8NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIVERSAL PICTURES LIMITED | Active - Accounts Filed | View Report |
BOX HILL FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX HILL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX HILL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX HILL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 12 |
View Report |
30/10/2018 - Present (6 years and 1 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
03/06/2019 - Present (5 years and 6 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
29/10/2020 - Present (4 years and 1 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 9 |
View Report |
29/10/2020 - Present (4 years and 1 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: Alison Mansfield (925195330) has left the board |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2020 | Event: Robert Marian Walak (920970604) has left the board |
Date: 02/11/2020 | Event: New Board Member John Alfred (927593012) Appointed |
Date: 02/11/2020 | Event: New Board Member David Andrew Hodgson (919797161) Appointed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Board Member Leon Gary Morgan (925910242) Appointed |
Date: 03/06/2019 | Event: Adam Robert Moysey (920721466) has left the board |
Date: 28/11/2018 | Event: Robert Marian Walak (925195329) has left the board |
Date: 28/11/2018 | Event: New Board Member Robert Marian Walak (920970604) Appointed |
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