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Companies House/Skipton/Company profile

BLACKBOX MEDIA LTD

Active
12175589·incorporated 2019-08-27

BLACKBOX MEDIA LTD is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12175589; OpenRegistry canonical ID GB-12175589-blackbox-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,364 active companies registered in Skipton (postcode BD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
2ND FLOOR NORTH BARN, BROUGHTON HALL, SKIPTON, BD23 3AE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BLACKBOX MEDIA LTD

Financials

Check financials of BLACKBOX MEDIA LTD

Filings

Check filing history of BLACKBOX MEDIA LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

BLACKBOX MEDIA LTD has 2 persons with significant control on file:

  • Secret Service Limited. Notified 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ikanmedia Limited. Notified 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr David Kelly born 1978 resident in England, British national. Notified 2021-02-08. Ceased 2026-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Margaret Avison born 1987 resident in England, British national. Notified 2020-06-30. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anthony Avison born 1986 resident in England, British national. Notified 2019-08-27. Ceased 2020-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karl Anthony Dwyer born 1969 resident in England, British national. Notified 2019-08-27. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Skipton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12175589.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.