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IRON BOX FILMS LIMITED

IRON BOX FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRON BOX FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07278892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRON BOX FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is IRON BOX FILMS LIMITED located?

    Registered Office Address
    8 City Road
    EC1Y 2AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRON BOX FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IRON BOX FILMS LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for IRON BOX FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Termination of appointment of Raimund Berens as a director on Nov 11, 2020

    		1 pagesTM01

    Notification of Bernhard Pucher as a person with significant control on Nov 11, 2020

    		2 pagesPSC01

    Notification of Nathan Haines as a person with significant control on Nov 11, 2020

    		2 pagesPSC01

    Cessation of Raimund Berens as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Raimund Berens as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 09, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IRON BOX FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Nathan
    City Road
    EC1Y 2AA London
    8
    		Director
    City Road
    EC1Y 2AA London
    8
    		EnglandBritish151848440002
    PUCHER, Bernhard
    City Road
    EC1Y 2AA London
    8
    		Director
    City Road
    EC1Y 2AA London
    8
    		EnglandGerman151848430002
    BERENS, Raimund
    City Road
    EC1Y 2AA London
    8
    		Director
    City Road
    EC1Y 2AA London
    8
    		United KingdomGerman151848450003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRON BOX FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Haines
    City Road
    EC1Y 2AA London
    8
    		Nov 11, 2020
    City Road
    EC1Y 2AA London
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernhard Pucher
    City Road
    EC1Y 2AA London
    8
    		Nov 11, 2020
    City Road
    EC1Y 2AA London
    8
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raimund Berens
    City Road
    EC1Y 2AA London
    8
    		Apr 06, 2016
    City Road
    EC1Y 2AA London
    8
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0