Company NameToybox Films Ltd.
DirectorsGiannina Lasalvia and Adina Istrate
Company StatusActive
Company Number08315674
CategoryPrivate Limited Company
Incorporation Date3 December 2012(8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameGiannina Lasalvia
Date of BirthJuly 1983 (Born 37 years ago)
NationalityItalian
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleFilmmaker
Country of ResidenceEngland
Correspondence Address65 Camberwell Church Street
London
SE5 8TR
Director NameMiss Adina Istrate
Date of BirthMarch 1986 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence Address65 Camberwell Church Street
London
SE5 8TR
Director NameEui Jeong Hong
Date of BirthJune 1982 (Born 39 years ago)
NationalitySouth Korean
StatusResigned
Appointed25 September 2013(9 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 03 December 2016)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence Address183 Salisbury Walk
London
N19 5DX

Location

Registered Address65 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

34 at £1Eui Jeong Hong
34.00%
Ordinary
33 at £1Adina Istrate
33.00%
Ordinary
33 at £1Giannina Lasalvia
33.00%
Ordinary

Financials

Year2014
Net Worth-£338
Cash£94
Current Liabilities£9,372

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return3 December 2020 (6 months, 1 week ago)
Next Return Due17 December 2021 (6 months from now)

Filing History

13 March 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
7 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
6 November 2019Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 65 Camberwell Church Street London SE5 8TR on 6 November 2019 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
16 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
26 October 2017Director's details changed for Giannina Lasalvia on 26 October 2017 (2 pages)
26 October 2017Registered office address changed from 345 Holloway Road Holloway Road London N7 0RN to Kemp House 152-160 City Road London EC1V 2NX on 26 October 2017 (1 page)
26 October 2017Director's details changed for Giannina Lasalvia on 26 October 2017 (2 pages)
26 October 2017Registered office address changed from 345 Holloway Road Holloway Road London N7 0RN to Kemp House 152-160 City Road London EC1V 2NX on 26 October 2017 (1 page)
6 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
15 December 2016Termination of appointment of Eui Jeong Hong as a director on 3 December 2016 (1 page)
15 December 2016Termination of appointment of Eui Jeong Hong as a director on 3 December 2016 (1 page)
14 December 2016Director's details changed for Giannina Lasalvia on 3 December 2012 (2 pages)
14 December 2016Director's details changed for Giannina Lasalvia on 3 December 2012 (2 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 102
(5 pages)
19 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 102
(5 pages)
30 September 2015Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
(3 pages)
30 September 2015Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
14 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
14 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 August 2014Registered office address changed from , 24 Millennium Place Millennium Place, London, E2 9NL, England to 345 Holloway Road Holloway Road London N7 0RN on 9 August 2014 (1 page)
9 August 2014Registered office address changed from , 24 Millennium Place Millennium Place, London, E2 9NL, England to 345 Holloway Road Holloway Road London N7 0RN on 9 August 2014 (1 page)
9 August 2014Registered office address changed from , 24 Millennium Place Millennium Place, London, E2 9NL, England to 345 Holloway Road Holloway Road London N7 0RN on 9 August 2014 (1 page)
31 March 2014Registered office address changed from , Po Box 72453, Po Box 72453 Po Box 72453, 4 Barnwood Close, London, W9 4ET to 345 Holloway Road Holloway Road London N7 0RN on 31 March 2014 (1 page)
31 March 2014Registered office address changed from , Po Box 72453, Po Box 72453 Po Box 72453, 4 Barnwood Close, London, W9 4ET to 345 Holloway Road Holloway Road London N7 0RN on 31 March 2014 (1 page)
31 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
15 November 2013Registered office address changed from , 4 Barnwood Close, London, W9 2RD, United Kingdom to 345 Holloway Road Holloway Road London N7 0RN on 15 November 2013 (1 page)
15 November 2013Registered office address changed from , 4 Barnwood Close, London, W9 2RD, United Kingdom to 345 Holloway Road Holloway Road London N7 0RN on 15 November 2013 (1 page)
25 September 2013Appointment of Eui Jeong Hong as a director (2 pages)
25 September 2013Appointment of Eui Jeong Hong as a director (2 pages)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)