Iron Box Capital Ltd

Company Name	Iron Box Capital Ltd
Company Status	Dissolved
Company Number	09321984
Category	Private Limited Company
Incorporation Date	21 November 2014(9 years, 4 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Nathan Haines
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 August 2022)
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	Closed
Appointed	11 November 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 August 2022)
Role	Film 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	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Filmmaker
Country of Residence	England
Correspondence Address	Falt 7 106 Highbury New Park London N5 2DR

Director Name	Mr Raimund Berens
Date of Birth	May 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2014(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 IG8 9LW

Director Name	Colin James Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 City Road London EC1Y 2AA

Contact

Website	www.ironboxcapital.com

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

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

10 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
16 November 2020	Notification of Nathan Haines as a person with significant control on 11 November 2020 (2 pages)
16 November 2020	Appointment of Mr Bernhard Pucher as a director on 11 November 2020 (2 pages)
16 November 2020	Cessation of Raimund Berens as a person with significant control on 11 November 2020 (1 page)
16 November 2020	Termination of appointment of Colin James Brown as a director on 11 November 2020 (1 page)
16 November 2020	Appointment of Mr Nathan Haines as a director on 11 November 2020 (2 pages)
16 November 2020	Termination of appointment of Raimund Berens as a director on 11 November 2020 (1 page)
5 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
18 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages)
10 December 2015	Director's details changed for Colin James Brown on 1 November 2015 (2 pages)
10 December 2015	Director's details changed for Colin James Brown on 1 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Raimund Berens on 9 January 2015 (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
3 June 2015	Termination of appointment of Bernhard Pucher as a director on 29 April 2015 (2 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 June 2015	Termination of appointment of Bernhard Pucher as a director on 29 April 2015 (2 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 100 (4 pages)
3 June 2015	Appointment of Colin James Brown as a director on 29 April 2015 (3 pages)
3 June 2015	Appointment of Colin James Brown as a director on 29 April 2015 (3 pages)
3 June 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 100 (4 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 85 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 85 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Iron Box Capital Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London