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IRON BOX FILMS B&L LIMITED

IRON BOX FILMS B&L LIMITED

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

    • Overview

    Company NameIRON BOX FILMS B&L LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07520733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRON BOX FILMS B&L LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is IRON BOX FILMS B&L LIMITED located?

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

    What are the latest accounts for IRON BOX FILMS B&L LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for IRON BOX FILMS B&L LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Raimund Berens as a director on Jan 14, 2021

    		1 pagesTM01

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

    		1 pagesPSC07

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

    		2 pagesPSC01

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

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of IRON BOX FILMS B&L LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Nathan
    Springfield Road
    E17 8DB London
    28
    England
    		Director
    Springfield Road
    E17 8DB London
    28
    England
    		EnglandBritish151848440002
    PUCHER, Bernhard
    106 Highbury New Park
    N5 2DR London
    Flat 7
    England
    		Director
    106 Highbury New Park
    N5 2DR London
    Flat 7
    England
    		EnglandGerman151848430002
    BERENS, Raimund
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    Essex
    England
    		Director
    393 Hale End Road
    IG8 9LW Woodford Green
    Flat 2 Swallow Court
    Essex
    England
    		United KingdomGerman151848450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRON BOX FILMS B&L 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 holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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