-
BOX TO BOX FILMS LIMITED - First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England, United Kingdom
Company Information
- Company registration number
- 10057405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 50-54 Clerkenwell Road
- London
- EC1M 5PS
- England First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England UK
Management
- Managing Directors
- GAY-REES, James Scott
- MARTIN, Paul John
- STILLMAN, Matthew
- PYNE IV, George Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-11
- Age Of Company 2016-03-11 8 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- Mr James Scott Gay-Rees
Jurisdiction Particularities
- Company Name (english)
- BOX TO BOX Films Limited
- Additional Status Details
- Active
- Previous Names
- PINPOINT FILMS LIMITED
- VAT Number
- GB248482968
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
-
BOX TO BOX FILMS LIMITED Company Description
- BOX TO BOX FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10057405. Its current trading status is "live". It was registered 2016-03-11. It was previously called PINPOINT FILMS LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at First Floor, 50-54 Clerkenwell Road .
Get BOX TO BOX FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box To Box Films Limited - First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England, United Kingdom
- 2016-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOX TO BOX FILMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-06-19) - CH01
-
appoint-person-director-company-with-name-date (2024-01-12) - AP01
-
memorandum-articles (2024-01-11) - MA
-
resolution (2024-01-11) - RESOLUTIONS
-
capital-allotment-shares (2024-01-11) - SH01
-
confirmation-statement-with-updates (2024-05-01) - CS01
-
change-person-director-company-with-change-date (2024-04-19) - CH01
-
change-to-a-person-with-significant-control (2024-04-19) - PSC04
-
change-to-a-person-with-significant-control (2024-01-31) - PSC04
-
cessation-of-a-person-with-significant-control (2024-01-26) - PSC07
-
capital-name-of-class-of-shares (2024-01-24) - SH08
-
capital-variation-of-rights-attached-to-shares (2024-01-24) - SH10
-
capital-allotment-shares (2024-06-17) - SH01
-
resolution (2024-06-18) - RESOLUTIONS
-
change-person-director-company-with-change-date (2024-01-31) - CH01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-10-05) - CH01
-
confirmation-statement-with-no-updates (2023-03-10) - CS01
-
change-to-a-person-with-significant-control (2023-10-05) - PSC04
-
appoint-person-director-company-with-name-date (2023-09-18) - AP01
-
memorandum-articles (2023-10-11) - MA
-
resolution (2023-10-11) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
-
capital-allotment-shares (2023-09-14) - SH01
keyboard_arrow_right 2022
-
resolution (2022-02-10) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2022-12-01) - PSC04
-
change-person-director-company-with-change-date (2022-12-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA
-
resolution (2022-04-11) - RESOLUTIONS
-
capital-cancellation-shares (2022-04-11) - SH06
-
capital-return-purchase-own-shares (2022-04-08) - SH03
-
capital-cancellation-shares (2022-03-21) - SH06
-
resolution (2022-03-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-03-14) - CS01
-
capital-allotment-shares (2022-03-10) - SH01
-
capital-return-purchase-own-shares (2022-03-21) - SH03
-
capital-cancellation-shares (2022-02-08) - SH06
-
capital-return-purchase-own-shares (2022-02-08) - SH03
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-12-08) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
change-person-director-company-with-change-date (2021-03-18) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
-
change-to-a-person-with-significant-control (2019-12-05) - PSC04
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
keyboard_arrow_right 2017
-
legacy (2017-06-21) - CS01
-
change-to-a-person-with-significant-control (2017-11-08) - PSC04
-
capital-allotment-shares (2017-04-26) - SH01
-
change-person-director-company-with-change-date (2017-11-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
-
resolution (2017-09-14) - RESOLUTIONS
-
legacy (2017-10-02) - RP04CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-06-21) - SH01
-
resolution (2016-07-06) - RESOLUTIONS
-
resolution (2016-06-29) - RESOLUTIONS
-
capital-allotment-shares (2016-06-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
incorporation-company (2016-03-11) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01