Company Profile
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SmallBlackbox Multimedia Ltd
10578876•Private Limited With Share Capital
The Foundry, 77 Fulham Palace Road, London, W68JA
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Incorporated
23/01/2017
Company Age
9 years
Directors
5
Employees
6
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Blackbox Multimedia Ltd (10578876) is a private limited with share capital incorporated on 23/01/2017 (9 years old) and registered in london, W68JA. The company operates under SIC code 59111 - motion picture production activities.
Blackbox multimedia is an international production company designed to spearhead the contemporary global scripted content revolution. the company was founded by guy avshalom (former coo of lionsgate uk), and is led by ceo giuliano papadia (former programming director at fox network groups europe). w...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 23/01/2017
W68JA
6 employees
Financial Overview
Total Assets
£4.82M
Liabilities
£4.55M
Net Assets
£266.6K
Est. Turnover
£820.5K
AI Estimated
Unreported
Cash
£46.9K
Key Metrics
6
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Resolution
Category:Resolution
Date:27-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Incorporation Company
Category:Incorporation
Date:23-01-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor, 32 Galena Road, London, W60LT
The Foundry, 77 Fulham Palace Road, London, Greater London W6 8J, W68JARegistered
Related Companies
10
Contact
442080512519assistant@blackboxmm.comceo@blackboxmm.cominfo@blackboxmm.comblackboxmm.com
The Foundry, 77 Fulham Palace Road, London, W68JA