FILMBOX INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

06931548

Incorporation date

11/06/2009

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2010)

27/02/2026

Termination of appointment of Erwan Luherne as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Appointment of Katarzyna Woznicka as a director on 2026-02-27

View PDF (2 pages)

16/01/2026

Full accounts made up to 2024-12-31

View PDF (99 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

12/04/2024

Registered office address changed from , 48 Medway Road, London, E3 5BY to 1 Cornhill London EC3V 3nd on 2024-04-12

View PDF (1 pages)

12/04/2024

Director's details changed for Mr Erwan Luherne on 2024-04-12

View PDF (2 pages)

09/04/2024

Registered office address changed from , PO Box 4385, 06931548 - Companies House Default Address, Cardiff, CF14 8LH to 1 Cornhill London EC3V 3nd on 2024-04-09

View PDF (3 pages)

20/03/2024

Register(s) moved to registered inspection location 48 Medway Road London E3 5BY

View PDF (1 pages)

08/03/2024

Registered office address changed to PO Box 4385, 06931548 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-08

View PDF (1 pages)

28/02/2024

Director's details changed for John Joseph Logan on 2024-02-26

View PDF (2 pages)

06/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/12/2023

Register inspection address has been changed to 48 Medway Road London E3 5BY

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (118 pages)

29/09/2023

Appointment of Mr Erwan Luherne as a director on 2023-08-22

View PDF (2 pages)

29/09/2023

Termination of appointment of Berk Uziyel as a director on 2023-08-17

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/10/2012

Registered office address changed from , 1 Paternoster Square, London, EC4M 7DX, England on 2012-10-23

View PDF (1 pages)

11/10/2012

Registered office address changed from , Building 3 Chiswick Park 566 Chiswick High Street, Chiswick, London, W4 5YA on 2012-10-11

View PDF (1 pages)

17/09/2012

Registered office address changed from , Fleet Place House 2 Fleet Place, Holborn Viaduct, London, EC4M 7RF on 2012-09-17

View PDF (2 pages)

19/07/2011

Registered office address changed from , 8 Stone Buildings, London, WC2A 3SZ, United Kingdom on 2011-07-19

View PDF (2 pages)

14/06/2011

Registered office address changed from , 8 Stone Buildings, Lincoln's Inn, London, WC2A 3TA on 2011-06-14

View PDF (1 pages)

16/12/2010

Registered office address changed from , Bridge House 4 Borough High Street, London, SE1 9QR on 2010-12-16

View PDF (2 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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Order report

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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

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)

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About FILMBOX INTERNATIONAL LTD.

FILMBOX INTERNATIONAL LTD. is an(a) Active company incorporated on 11/06/2009 with the registered office located at 1 Cornhill, London EC3V 3ND. There are currently 2 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 FILMBOX INTERNATIONAL LTD.?

FILMBOX INTERNATIONAL LTD. is currently Active. It was registered on 11/06/2009 .

Where is FILMBOX INTERNATIONAL LTD. located?

FILMBOX INTERNATIONAL LTD. is registered at 1 Cornhill, London EC3V 3ND.

What does FILMBOX INTERNATIONAL LTD. do?

FILMBOX INTERNATIONAL LTD. operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for FILMBOX INTERNATIONAL LTD.?

The latest filing was on 27/02/2026: Termination of appointment of Erwan Luherne as a director on 2026-02-27.