Menna Overview
Here’s a quick overview of BOX TO BOX FILMS LIMITED 👀 — a London based business that started in 2016.
BOX TO BOX FILMS LIMITED
- Company statusactive
- Company No10057405
- Age10 years 8 months Incorporated 11 March 2016
- Officers4
Address
41-47 Old Street, London, EC1V 9HX, England
BOX TO BOX FILMS LIMITED is an active company incorporated on 11 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 20 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Aug 2026
Legacy
6 Months Ago on 05 May 2026
Legacy
6 Months Ago on 05 May 2026
Legacy
6 Months Ago on 05 May 2026
Confirmation Statement With No Updates
7 Months Ago on 20 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 17 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Accounts Amended With Accounts Type Group
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAY-REES, James Scott | director | Jan 1967 | 11 Mar 2016 |
| MARTIN, Paul John | director | Jul 1975 | 11 Mar 2016 |
| PYNE IV, George Francis | director | Sep 1965 | 19 Dec 2023 |
| STILLMAN, Matthew | director | Sep 1967 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul John Martin | Jul 1975 | 06 Apr 2016 |
| Mr James Scott Gay-Rees | Jan 1967 | 06 Apr 2016 |
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GAY-REES, James Scott, MARTIN, Paul John are mutual persons.
GAY-REES, James Scott, MARTIN, Paul John are mutual persons.
GAY-REES, James Scott, MARTIN, Paul John are mutual persons.
GAY-REES, James Scott are mutual persons.
GAY-REES, James Scott, MARTIN, Paul John are mutual persons.
GAY-REES, James Scott, MARTIN, Paul John are mutual persons.
GAY-REES, James Scott are mutual persons.
GAY-REES, James Scott are mutual persons.
GAY-REES, James Scott are mutual persons.
GAY-REES, James Scott are mutual persons.
GAY-REES, James Scott are mutual persons.
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GAY-REES, James Scott are mutual persons.
GAY-REES, James Scott are mutual persons.
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Here’s a quick overview of BOX TO BOX FILMS LIMITED 👀 — a London based business that started in 2016.