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Companies House/London/Company profile

BLACKBOX PICTURES LTD

Active
10490276·incorporated 2016-11-22

BLACKBOX PICTURES LTD is an active UK private limited company, incorporated on 22 November 2016 at Companies House (number 10490276; OpenRegistry canonical ID GB-10490276-blackbox-pictures-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-22
Registered Address
115 COCOA STUDIOS, THE BISCUIT FACTORY, 100 DRUMMOND ROAD, LONDON, SE16 4DG, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

BLACKBOX PICTURES LTD has 1 person with significant control on file:

  • Miss Roberta Cardarelli born 1967 resident in Italy, Italian national. Notified 2016-12-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Ekaterina Sycheva born 1979 resident in England, Italian national. Notified 2016-11-22. Ceased 2025-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guido Maria Brera born 1969 resident in Italy, Italian national. Notified 2016-12-08. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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