The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Logan, John Joseph
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Luherne, Erwan
    Commercial Development Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    435a, Pulawska 435a 02 801, Warszawa, Poland
    Corporate (1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Buckley, Rory
    Consultant born in February 1978
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2012-09-15
    OF - Director → CIF 0
  • 2
    Hilda Uziyel
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Uziyel, Berk
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Farhi, Loni
    Director born in October 1956
    Individual
    Officer
    2009-06-11 ~ 2010-12-04
    OF - Director → CIF 0
  • 5
    Wawryk, Anthony Stefan
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-09-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    CANDEY LAW LLP - now
    CANDEY LLP
    - 2014-10-31
    8, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    3,001 GBP2024-03-31
    Officer
    2010-12-03 ~ 2011-02-23
    PE - Secretary → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-23 ~ 2016-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FILMBOX INTERNATIONAL LTD.

Previous name
SPI TV LIMITED - 2013-01-25
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cost of Sales
-23,426,699 GBP2023-01-01 ~ 2023-12-31
-21,286,700 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,642,843 GBP2023-01-01 ~ 2023-12-31
-700,298 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
147,253 GBP2023-01-01 ~ 2023-12-31
548,896 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,105,181 GBP2023-01-01 ~ 2023-12-31
3,050,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,428,499 GBP2023-01-01 ~ 2023-12-31
2,493,808 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
672,599 GBP2023-12-31
850,880 GBP2022-12-31
Property, Plant & Equipment
5,771 GBP2023-12-31
19,482 GBP2022-12-31
Fixed Assets - Investments
695,509 GBP2023-12-31
695,509 GBP2022-12-31
Fixed Assets
1,373,879 GBP2023-12-31
1,565,871 GBP2022-12-31
Debtors
31,527,434 GBP2023-12-31
22,945,077 GBP2022-12-31
Cash at bank and in hand
168,395 GBP2023-12-31
1,945,332 GBP2022-12-31
Current Assets
31,695,829 GBP2023-12-31
24,890,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,269,832 GBP2023-12-31
-16,084,903 GBP2022-12-31
Net Current Assets/Liabilities
10,425,997 GBP2023-12-31
8,805,506 GBP2022-12-31
Total Assets Less Current Liabilities
11,799,876 GBP2023-12-31
10,371,377 GBP2022-12-31
Equity
Called up share capital
3,350,000 GBP2023-12-31
3,350,000 GBP2022-12-31
3,350,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,449,876 GBP2023-12-31
7,021,377 GBP2022-12-31
4,527,569 GBP2021-12-31
Equity
11,799,876 GBP2023-12-31
10,371,377 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,428,499 GBP2023-01-01 ~ 2023-12-31
2,493,808 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
80,600 GBP2023-01-01 ~ 2023-12-31
34,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
14,077 GBP2023-01-01 ~ 2023-12-31
14,400 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,660 GBP2023-01-01 ~ 2023-12-31
14,839 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
14,077 GBP2023-01-01 ~ 2023-12-31
14,400 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,281,042 GBP2023-12-31
1,602,170 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
608,443 GBP2023-12-31
751,290 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
226,578 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
672,599 GBP2023-12-31
850,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,572 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,801 GBP2023-12-31
58,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,771 GBP2023-12-31
19,482 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
967,650 GBP2023-12-31
1,282,325 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
184,414 GBP2022-12-31
Other Debtors
Current
1,152 GBP2023-12-31
69,014 GBP2022-12-31
Prepayments/Accrued Income
Current
4,932,254 GBP2023-12-31
3,075,580 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,201,940 GBP2023-12-31
2,178,266 GBP2022-12-31
Amounts owed to group undertakings
Current
17,943,734 GBP2023-12-31
12,675,717 GBP2022-12-31
Corporation Tax Payable
Current
10,877 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,154 GBP2023-12-31
414 GBP2022-12-31
Other Creditors
Current
28,846 GBP2023-12-31
4,066 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,036,281 GBP2023-12-31
1,226,440 GBP2022-12-31
Creditors
Current
21,269,832 GBP2023-12-31
16,084,903 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,605,227 GBP2023-12-31
3,683,263 GBP2022-12-31
Between two and five year
7,189,257 GBP2023-12-31
4,219,094 GBP2022-12-31
More than five year
0 GBP2023-12-31
177,168 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,794,484 GBP2023-12-31
  • FILMBOX INTERNATIONAL LTD.
    Info
    SPI TV LIMITED - 2013-01-25
    Registered number 06931548
    1 Cornhill, London EC3V 3ND
    Private Limited Company incorporated on 2009-06-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.