Iron Box Films Holdings Limited

Company Name	Iron Box Films Holdings Limited
Company Status	Active
Company Number	08486933
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Previous Name	Iron Box Films Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Annemarie Pucher
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Austrian
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	22 Wipplinger Strasse 22 1010 Wien Vienna Austria

Director Name	Mr Bernhard Pucher
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Austrian
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Filmmaker
Country of Residence	United Kingdom
Correspondence Address	8 City Road London EC1Y 2AA

Director Name	Mr Nathan Haines
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Filmmaker
Country of Residence	England
Correspondence Address	28 Springfield Road Springfield Road London E17 8DB

Director Name	Mr Raimund Berens
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Swallow Court 393 Hale End Road Woodford Green Essex IG8 9LW

Contact

Website	ironboxfilms.com
Email address	[email protected]
Telephone	020 76287857
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

25 at £1	Annemarie Pucher 24.75% Ordinary
25 at £1	Bernhard Pucher 24.75% Ordinary
25 at £1	Nathan Haines 24.75% Ordinary
25 at £1	Raimund Berens 24.75% Ordinary
1 at £1	Annemarie Pucher 0.99% Preference

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£190

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	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Charges

29 July 2014	Delivered on: 30 July 2014 Persons entitled: Anna Maria Pucher Classification: A registered charge Outstanding

Filing History

18 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 30 June 2022 (3 pages)
28 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
17 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
10 December 2020	Micro company accounts made up to 30 June 2020 (3 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)
23 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017	Notification of Raimund Berens as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Raimund Berens as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
6 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 101 (7 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 101 (7 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Nathan Haines on 22 August 2014 (2 pages)
1 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 101 (7 pages)
1 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 101 (7 pages)
1 June 2015	Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages)
1 June 2015	Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages)
1 June 2015	Director's details changed for Mr Nathan Haines on 22 August 2014 (2 pages)
1 June 2015	Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages)
8 January 2015	Micro company accounts made up to 30 June 2014 (2 pages)
8 January 2015	Micro company accounts made up to 30 June 2014 (2 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
11 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 101 (6 pages)
11 August 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 101 (6 pages)
11 August 2014	Memorandum and Articles of Association (50 pages)
11 August 2014	Memorandum and Articles of Association (50 pages)
30 July 2014	Registration of charge 084869330001 (39 pages)
30 July 2014	Registration of charge 084869330001 (39 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders (6 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders (6 pages)
24 March 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
24 March 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
24 March 2014	Registered office address changed from 58 Sotheby Road London England N5 2UT United Kingdom on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 58 Sotheby Road London England N5 2UT United Kingdom on 24 March 2014 (1 page)
6 June 2013	Company name changed iron box films properties LIMITED\certificate issued on 06/06/13 CONNOT ‐ (2 pages)
6 June 2013	Company name changed iron box films properties LIMITED\certificate issued on 06/06/13 CONNOT ‐ (2 pages)
20 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-19 (1 page)
20 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-19 (1 page)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Iron Box Films Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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