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BLACKBOX MULTIMEDIA LTD

Company number 10578876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Nov 2023 PSC05 Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 1 July 2023
31 Oct 2023 CH01 Director's details changed for Miss Chiara Cardoso on 13 October 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 5.845749
08 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Nov 2022 AD01 Registered office address changed from 1 Lyric Square London W6 0NB England to 32 Galena Road 2 Floor London W60LT on 18 November 2022
07 Jul 2022 PSC05 Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 1 July 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 4.828356
10 Jun 2022 AD01 Registered office address changed from 26 Hammersmith Grove London W6 7HA England to 1 Lyric Square London W60NB on 10 June 2022
03 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
23 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
24 May 2021 PSC05 Change of details for Trois I S.A. Investissements Industriels Internationaux as a person with significant control on 20 May 2021
21 May 2021 AP01 Appointment of Mr Roberto Placanica as a director on 13 May 2021
21 May 2021 AP01 Appointment of Miss Chiara Cardoso as a director on 13 May 2021
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 4.239261
05 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
07 Dec 2020 PSC05 Change of details for Trois I S.A. Inestissements Industriels Internationaux as a person with significant control on 1 December 2020
07 Sep 2020 AD01 Registered office address changed from 2 Smiths Square London London W6 8AF England to 26 Hammersmith Grove London W67HA on 7 September 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 3.768726
20 May 2020 PSC02 Notification of Trois I S.A. Inestissements Industriels Internationaux as a person with significant control on 31 March 2020