Filmbox International Ltd., London
Filmbox International Ltd. is a private limited company. Once, it was called Spi Tv Limited (changed on 2013-01-25). Registered at Chiswick Park/Building 3 566 Chiswick High Street, Chiswick, London W4 5YA, this 14 years old company was incorporated on 2009-06-11 and is categorised as "television programming and broadcasting activities" (SIC code: 60200).2 directors can be found in this business: Erwan L. (appointed on 22 August 2023), John L. (appointed on 28 November 2013).
| About | |
|---|---|
| Name: Filmbox International Ltd. | |
| Number: 06931548 | |
| Incorporation date: 2009-06-11 | |
| 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 |
Company staff
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 |
Financial 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 |
The date for Filmbox International Ltd. confirmation statement filing is 2024-06-25. The previous confirmation statement was filed on 2023-06-11. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Kino Polska Tv S.A has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pulawska 435A 02 801. Hilda U. who has over 3/4 of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 26th February 2024 director's details were changed filed on: 28th, February 2024 | officers |
Free Download
(2 pages)
|
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