BLACKBOX MULTIMEDIA LTD

Key Data

Status

Active

Company No.

10578876

Incorporation date

23/01/2017

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2017)

30/04/2026

Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 2025-10-30

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Roberto Placanica on 2025-11-20

View PDF (2 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

04/11/2025

Cessation of Blackbox Pictures Limited as a person with significant control on 2025-10-30

View PDF (1 pages)

31/10/2025

Termination of appointment of Roberta Cardarelli as a director on 2025-10-30

View PDF (1 pages)

08/10/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Director's details changed for Miss Chiara Cardoso on 2025-09-03

View PDF (2 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/06/2025

Director's details changed for Miss Chiara Cardoso on 2024-09-18

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

11/10/2024

Director's details changed for Mr Daniele Cardoso on 2024-08-01

View PDF (2 pages)

26/09/2024

Termination of appointment of Ekaterina Sycheva as a secretary on 2024-09-25

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Roberto Placanica on 2024-07-01

View PDF (2 pages)

19/09/2024

Termination of appointment of Giuliano Papadia as a director on 2024-09-18

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

29/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/11/2023

Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 2023-07-01

View PDF (2 pages)

31/10/2023

Director's details changed for Miss Chiara Cardoso on 2023-10-13

View PDF (2 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

07/02/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

18/11/2022

Registered office address changed from 1 Lyric Square London W6 0NB England to 32 Galena Road 2 Floor London W60LT on 2022-11-18

View PDF (1 pages)

07/07/2022

Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 2022-07-01

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

10/06/2022

Registered office address changed from 26 Hammersmith Grove London W6 7HA England to 1 Lyric Square London W60NB on 2022-06-10

View PDF (1 pages)

03/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

23/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

24/05/2021

Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 2021-05-20

View PDF (2 pages)

21/05/2021

Appointment of Mr Roberto Placanica as a director on 2021-05-13

View PDF (2 pages)

21/05/2021

Appointment of Miss Chiara Cardoso as a director on 2021-05-13

View PDF (2 pages)

17/02/2021

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

05/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

07/12/2020

Change of details for Trois I S.A. Inestissements Industriels Internationaux as a person with significant control on 2020-12-01

View PDF (2 pages)

07/09/2020

Registered office address changed from 2 Smiths Square London London W6 8AF England to 26 Hammersmith Grove London W67HA on 2020-09-07

View PDF (1 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

20/05/2020

Termination of appointment of Ekaterina Sycheva as a secretary on 2020-05-01

View PDF (1 pages)

20/05/2020

Appointment of Mrs Ekaterina Sycheva as a secretary on 2020-05-20

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

20/05/2020

Cessation of Pocketon Limited as a person with significant control on 2020-03-31

View PDF (1 pages)

20/05/2020

Notification of Trois I S.A. Inestissements Industriels Internationaux as a person with significant control on 2020-03-31

View PDF (2 pages)

20/05/2020

Change of details for Blackbox Pictures Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

16/03/2020

Change of details for Blackbox Pictures Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

16/03/2020

Director's details changed for Mr Giuliano Papadia on 2020-01-01

View PDF (2 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

20/09/2019

Registered office address changed from 77 Fulham Palace Road London W6 8JA England to 2 Smiths Square London London W6 8AF on 2019-09-20

View PDF (1 pages)

03/05/2019

Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX England to 77 Fulham Palace Road London W6 8JA on 2019-05-03

View PDF (1 pages)

11/04/2019

Director's details changed for Ms Andrea Mazziotti Di Celso on 2019-03-01

View PDF (2 pages)

18/02/2019

Termination of appointment of Ekaterina Sycheva as a director on 2019-02-15

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

18/02/2019

Appointment of Mr Giuliano Papadia as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Appointment of Mrs Ekaterina Sycheva as a secretary on 2019-02-01

View PDF (2 pages)

13/02/2019

Change of details for Blackbox Pictures Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

15/11/2018

Appointment of Mr Daniele Cardoso as a director on 2018-11-15

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

09/11/2018

Appointment of Ms Roberta Cardarelli as a director on 2018-10-23

View PDF (2 pages)

09/11/2018

Appointment of Ms Andrea Mazziotti Di Celso as a director on 2018-10-23

View PDF (2 pages)

07/11/2018

Appointment of Mr Guy Avshalom as a director on 2018-10-23

View PDF (2 pages)

06/11/2018

Termination of appointment of Pocketon Limited as a director on 2018-10-23

View PDF (1 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (8 pages)

27/04/2017

Resolutions

View PDF (22 pages)

24/04/2017

Resolutions

View PDF (3 pages)

12/04/2017

Registered office address changed from C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH England to 2 Queen Caroline Street Hammersmith London W6 9DX on 2017-04-12

View PDF (1 pages)

12/04/2017

Appointment of Pocketon Limited as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

30/01/2017

Registered office address changed from 70-72 Victoria Road Victoria Road Ruislip HA40AH England to C/O Ashburns Chartered Accountant 70-72 Victoria Road Ruislip HA40AH on 2017-01-30

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

23/01/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
430.49K
-
0.00
80.98K
-

2023
4
828.05K
-
0.00
20.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cardarelli, Roberta	Director	23/10/2018 - 30/10/2025	2
Mr Giuliano Papadia	Director	15/02/2019 - 18/09/2024	20
Avshalom, Guy	Director	23/10/2018 - Present	29
Mazziotti Di Celso, Andrea	Director	23/10/2018 - Present	1
Cardoso, Daniele	Director	15/11/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKBOX MULTIMEDIA LTD

BLACKBOX MULTIMEDIA LTD is an(a) Active company incorporated on 23/01/2017 with the registered office located at 32 Galena Road, 2 Floor, London W6 0LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBOX MULTIMEDIA LTD?

BLACKBOX MULTIMEDIA LTD is currently Active. It was registered on 23/01/2017 .

Where is BLACKBOX MULTIMEDIA LTD located?

BLACKBOX MULTIMEDIA LTD is registered at 32 Galena Road, 2 Floor, London W6 0LT.

What does BLACKBOX MULTIMEDIA LTD do?

BLACKBOX MULTIMEDIA LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BLACKBOX MULTIMEDIA LTD?

The latest filing was on 30/04/2026: Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 2025-10-30.