Menna Overview
Here’s a quick overview of RED BOX FILMS LTD 👀 — a London based business that started in 2003.
RED BOX FILMS LTD
- Company statusactive
- Company No04842989
- Age23 years 4 months Incorporated 23 July 2003
- Officers2
Address
124 Finchely Road, London, NW3 5JS, England
RED BOX FILMS LTD is an active company incorporated on 23 July 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 07 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 25 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 Jul 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Apr 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARYLEBONE SECRETARIES LIMTED | corporate secretary | 16 Feb 2006 | |
| CHINN, Simon Lewis | director | Jul 1969 | 15 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Lewis Chinn | Jul 1969 | 23 Jul 2016 |
Related Companies
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CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
CHINN, Simon Lewis are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of RED BOX FILMS LTD 👀 — a London based business that started in 2003.