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Companies House/Port Talbot/Company profile

BLACKBOX-AV LTD

Active
07455794·incorporated 2010-11-30

BLACKBOX-AV LTD is an active UK private limited company, incorporated on 30 November 2010 at Companies House (number 07455794; OpenRegistry canonical ID GB-07455794-blackbox-av-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 1,750 active companies registered in Port Talbot, West Glamorgan (postcode SA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-30
Registered Address
13 MARDON PARK, CENTRAL AVE, BAGLAN ENERGY PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7AX
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

BLACKBOX-AV LTD has 1 person with significant control on file:

  • Mr David James Knight born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jonathan Simon Knight born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-06.
    • Owns 50–75% of shares

Previous names

BLACKBOX-AV LTD has previously traded as:

  • BB-INTERPRETIVE PRODUCTS LTD (until 2018-08-21)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Port Talbot: