| Company Name | Iron Box Films Limited |
|---|---|
| Directors | Nathan Haines and Bernhard Pucher |
| Company Status | Active |
| Company Number | 07278892 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Nathan Haines |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 City Road London EC1Y 2AA |
| Director Name | Mr Bernhard Pucher |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 City Road London EC1Y 2AA |
| Director Name | Mr Raimund Berens |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 City Road London EC1Y 2AA |
Contact
| Website | ironboxfilms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76824776 |
| Telephone region | London |
Location
| Registered Address | 8 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 90 at £1 | Iron Box Films Holdings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£251,293 |
| Cash | £54,749 |
| Current Liabilities | £116,121 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 29 July 2014 | Delivered on: 30 July 2014 Persons entitled: Anna Maria Pucher Classification: A registered charge Outstanding |
|---|
Filing History
| 18 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 27 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 25 November 2020 | Termination of appointment of Raimund Berens as a director on 11 November 2020 (1 page) |
| 16 November 2020 | Cessation of Raimund Berens as a person with significant control on 11 November 2020 (1 page) |
| 16 November 2020 | Notification of Bernhard Pucher as a person with significant control on 11 November 2020 (2 pages) |
| 16 November 2020 | Notification of Nathan Haines as a person with significant control on 11 November 2020 (2 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 20 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 25 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 4 September 2017 | Notification of Raimund Berens as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Raimund Berens as a person with significant control on 6 April 2016 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 August 2016 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Bernhard Pucher on 14 July 2014 (2 pages) |
| 22 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Director's details changed for Mr Nathan Haines on 22 August 2014 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Nathan Haines on 22 August 2014 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Bernhard Pucher on 14 July 2014 (2 pages) |
| 22 August 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 January 2015 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages) |
| 30 July 2014 | Registration of charge 072788920001, created on 29 July 2014 (39 pages) |
| 30 July 2014 | Registration of charge 072788920001, created on 29 July 2014 (39 pages) |
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Registered office address changed from 58 Sotheby Road London London N5 2UT England on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from 58 Sotheby Road London London N5 2UT England on 24 March 2014 (1 page) |
| 16 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 16 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 16 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
| 23 February 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 23 February 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Incorporation (22 pages) |
| 9 June 2010 | Incorporation (22 pages) |