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IRON BOX FILMS HOLDINGS LIMITED

IRON BOX FILMS HOLDINGS LIMITED

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

    • Overview

    Company NameIRON BOX FILMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08486933
    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 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IRON BOX FILMS HOLDINGS LIMITED located?

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

    What were the previous names of IRON BOX FILMS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRON BOX FILMS PROPERTIES LIMITEDApr 12, 2013Apr 12, 2013

    What are the latest accounts for IRON BOX FILMS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for IRON BOX FILMS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

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

    		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

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

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

    		2 pagesPSC01

    Confirmation statement made on Apr 12, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of IRON BOX FILMS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Nathan
    Springfield Road
    E17 8DB London
    28 Springfield Road
    England
    		Director
    Springfield Road
    E17 8DB London
    28 Springfield Road
    England
    		EnglandBritish151848440002
    PUCHER, Annemarie
    Wipplinger Strasse 22
    1010 Wien
    Vienna
    22
    Austria
    Austria
    		Director
    Wipplinger Strasse 22
    1010 Wien
    Vienna
    22
    Austria
    Austria
    		AustriaAustrian177433810001
    PUCHER, Bernhard
    City Road
    EC1Y 2AA London
    8
    England
    		Director
    City Road
    EC1Y 2AA London
    8
    England
    		United KingdomAustrian151848430001
    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 HOLDINGS 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