Filmbox International Ltd.. net worth, address, company information. Free

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Filmbox International Ltd. (registration number 06931548) is a private limited company established on 2009-06-11. This company is located at Chiswick Park/Building 3 566 Chiswick High Street, Chiswick, London W4 5YA. Changed on 2013-01-25, the previous name this enterprise used was Spi Tv Limited. Filmbox International Ltd. is operating under Standard Industrial Classification code: 60200 that means "television programming and broadcasting activities".

Company details

Name	Filmbox International Ltd.
Number	06931548
Date of Incorporation:	Thu, 11th Jun 2009
End of financial year:	31 December
Address:	Chiswick Park/building 3 566 Chiswick High Street, Chiswick, London, W4 5YA
SIC code:	60200 - Television programming and broadcasting activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Erwan L. (appointed on 22 August 2023), John L. (appointment date: 28 November 2013). The official register reports 2 persons of significant control, namely: Kino Polska Tv S.A is located at Pulawska 435A 02 801, Warszawa. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hilda U. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	12,871,859	24,890,409
Fixed Assets	1,795,371	1,565,871
Total Assets Less Current Liabilities	7,877,569	10,371,377

People with significant control

Kino Polska Tv S.A

17 March 2022

Address	435a Pulawska 435a 02 801, Warszawa, Poland
Legal authority	Polish Law
Legal form	Joint Stock Company
Country registered	Poland
Place registered	District Court For The Capital City Warsaw In Warsaw, Xiii Economic Department Of The National Court Register
Registration number	0000363674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilda U.

6 April 2016 - 17 March 2022

Nature of control:	75,01-100% shares

Filings

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(CH01) On 26th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 26th February 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (118 pages)
(AP01) New director was appointed on 22nd August 2023 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) 17th August 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (102 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, January 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (191 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (206 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (218 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (161 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 21st, July 2017 \| accounts	Free Download (199 pages)
(TM02) 24th August 2016 - the day secretary's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 11th June 2016 with full list of members filed on: 22nd, August 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, July 2016 \| accounts	Free Download (29 pages)
(AUD) Resignation of an auditor filed on: 4th, January 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 18th, December 2015 \| auditors	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Chiswick Park/Building 3 566 Chiswick High Street Chiswick London W4 5YA at an unknown date filed on: 8th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th July 2015: 3350000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (20 pages)
(MISC) Section 516 companies act 2006 filed on: 20th, October 2014 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, October 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 11th June 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 19th August 2014: 3350000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (74 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2014 \| resolution	Free Download (12 pages)
(AP01) New director was appointed on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (3 pages)
(TM01) 4th November 2013 - the day director's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th September 2013: 3350000.00 GBP filed on: 25th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 25th, September 2013 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (16 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, July 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 4th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed spi tv LIMITEDcertificate issued on 25/01/13 filed on: 25th, January 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 3rd January 2013 change of name
(CONNOT) Notice of change of name filed on: 25th, January 2013 \| change of name	Free Download (2 pages)
(TM01) 23rd October 2012 - the day director's appointment was terminated filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2012 filed on: 23rd, October 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1 Paternoster Square London EC4M 7DX England on 23rd October 2012 filed on: 23rd, October 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Street Chiswick London W4 5YA on 11th October 2012 filed on: 11th, October 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 17th September 2012 filed on: 17th, September 2012 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th June 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
(TM02) 29th February 2012 - the day secretary's appointment was terminated filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 29th February 2012 filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 8 Stone Buildings London WC2A 3SZ United Kingdom on 19th July 2011 filed on: 19th, July 2011 \| address	Free Download (2 pages)
(AAMD) Amended accounts made up to 30th June 2010 filed on: 27th, June 2011 \| accounts	Free Download (10 pages)
(CH04) Secretary's details changed on 14th June 2011 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th June 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 8 Stone Buildings Lincoln's Inn London WC2A 3TA on 14th June 2011 filed on: 14th, June 2011 \| address	Free Download (1 page)
(CH01) On 14th June 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, April 2011 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2011 \| resolution	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, April 2011 \| incorporation	Free Download (14 pages)
(AA01) Current accounting period extended from 30th June 2011 to 31st December 2011 filed on: 17th, February 2011 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 18th, January 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 16th December 2010 filed on: 16th, December 2010 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(TM01) 16th December 2010 - the day director's appointment was terminated filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 11th June 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (14 pages)
(NEWINC) Incorporation filed on: 11th, June 2009 \| incorporation	Free Download (18 pages)

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