BLACKBOX TTNY MOVIE 1 LIMITED

Key Data

Status

Active

Company No.

14183551

Incorporation date

20/06/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2022)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

20/11/2025

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

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

08/10/2025

Amended total exemption full accounts made up to 2024-10-31

View PDF (6 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 2024-10-31

View PDF (8 pages)

11/06/2025

Appointment of Mr Roberto Placanica as a director on 2025-06-11

View PDF (2 pages)

20/05/2025

Second filing for the termination of Giuliano Papadia as a director

View PDF (4 pages)

27/11/2024

Director's details changed for Miss Chiara Cardoso on 2024-11-15

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

25/11/2024

Director's details changed for Miss Chiara Cardoso on 2024-11-01

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Daniele Alessandro Cardoso on 2024-11-01

View PDF (2 pages)

25/11/2024

Director's details changed for Miss Chiara Cardoso on 2024-11-01

View PDF (2 pages)

14/11/2024

Director's details changed for Miss Chiara Cardoso on 2024-01-01

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Daniele Cardoso on 2024-09-18

View PDF (2 pages)

14/11/2024

Change of details for Blackbox Multimedia as a person with significant control on 2024-01-01

View PDF (2 pages)

24/09/2024

Appointment of Mr Daniele Cardoso as a director on 2024-09-18

View PDF (2 pages)

19/09/2024

Termination of appointment of Giuliano Papadia as a director on 2024-04-18

View PDF (2 pages)

11/12/2023

Previous accounting period extended from 2023-06-30 to 2023-10-31

View PDF (1 pages)

11/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

18/11/2022

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

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

11/10/2022

Appointment of Miss Chiara Cardoso as a director on 2022-10-11

View PDF (2 pages)

27/08/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

26/08/2022

Notification of Blackbox Multimedia as a person with significant control on 2022-06-21

View PDF (2 pages)

26/08/2022

Cessation of Giuliano Papadia as a person with significant control on 2022-06-21

View PDF (1 pages)

07/07/2022

Registered office address changed from 202 Boston Manor Road Brentford TW89LL England to 1 Lyric Square London W60NB on 2022-07-07

View PDF (1 pages)

20/06/2022

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

31/10/2024

Next confirmation date

14/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

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
Mr Giuliano Papadia	Director	20/06/2022 - 18/09/2024	19
Cardoso, Daniele	Director	18/09/2024 - Present	1
Placanica, Roberto	Director	11/06/2025 - Present	7
Cardoso, Chiara	Director	11/10/2022 - Present	6

Persons with Significant Control

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

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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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12/09/1990

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

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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 TTNY MOVIE 1 LIMITED

BLACKBOX TTNY MOVIE 1 LIMITED is an(a) Active company incorporated on 20/06/2022 with the registered office located at 32 Galena Road, 2 Floor, London W6 0LT. There are currently 3 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 TTNY MOVIE 1 LIMITED?

BLACKBOX TTNY MOVIE 1 LIMITED is currently Active. It was registered on 20/06/2022 .

Where is BLACKBOX TTNY MOVIE 1 LIMITED located?

BLACKBOX TTNY MOVIE 1 LIMITED is registered at 32 Galena Road, 2 Floor, London W6 0LT.

What does BLACKBOX TTNY MOVIE 1 LIMITED do?

BLACKBOX TTNY MOVIE 1 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BLACKBOX TTNY MOVIE 1 LIMITED?

The latest filing was on 12/01/2026: Statement of capital following an allotment of shares on 2025-12-16.