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 2
  • 1
    Sycheva, Ekaterina
    Business Director born in May 1979
    Individual (10 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
    Mrs Ekaterina Sycheva
    Born in May 1979
    Individual (10 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Roberta Cardarelli
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Guido Maria Brera
    Born in August 1969
    Individual
    Person with significant control
    2016-12-08 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sycheva, Ekaterina
    Individual (10 offsprings)
    Officer
    2016-11-22 ~ 2016-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKBOX PICTURES LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
170 GBP2024-03-31
170 GBP2023-03-31
Property, Plant & Equipment
1,197 GBP2024-03-31
1,197 GBP2023-03-31
Amounts invested in assets
397,407 GBP2024-03-31
397,407 GBP2023-03-31
Fixed Assets
398,774 GBP2024-03-31
398,774 GBP2023-03-31
Debtors
84 GBP2024-03-31
84 GBP2023-03-31
Net Current Assets/Liabilities
-2,046 GBP2024-03-31
-1,046 GBP2023-03-31
Total Assets Less Current Liabilities
396,728 GBP2024-03-31
397,728 GBP2023-03-31
Creditors
Amounts falling due after one year
-385,990 GBP2024-03-31
-385,990 GBP2023-03-31
Net Assets/Liabilities
10,738 GBP2024-03-31
11,738 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
170 GBP2024-03-31
170 GBP2023-03-31
Intangible Assets
Other than goodwill
170 GBP2024-03-31
170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,015 GBP2024-03-31
3,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,818 GBP2024-03-31
1,818 GBP2023-03-31
Property, Plant & Equipment
Computers
1,197 GBP2024-03-31
1,197 GBP2023-03-31
Other Debtors
Amounts falling due after one year
84 GBP2024-03-31
84 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
1,130 GBP2024-03-31
1,130 GBP2023-03-31
Other Creditors
Amounts falling due after one year
385,990 GBP2024-03-31
385,990 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BLACKBOX PICTURES LTD
    Info
    Registered number 10490276
    19 Urban Road, Altrincham, Cheshire WA15 8HT
    Private Limited Company incorporated on 2016-11-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • BLACKBOX PICTURES LTD
    S
    Registered number 10490276
    70-72, Victoria Road, Ruislip, England, HA4 0AH
    Ltd in England And Wales, England
    CIF 1
  • BLACKBOX PICTURES LIMITED
    S
    Registered number 10490276
    202, Boston Manor Road, Brentford, England, TW8 9LL
    Limited Liability Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BLACKBOX INTERNATIONAL LTD - 2017-04-24
    32 Galena Road, 2 Floor, London, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    828,050 GBP2023-12-31
    Person with significant control
    2017-04-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • MUSTARDSEED DIGITAL LIMITED - 2023-02-16
    MUSTARDSEED MEDIA LIMITED - 2021-02-18
    DREAMBOX ENTERTAINMENT LTD - 2018-03-26
    19 Urban Road, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,569 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2018-02-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.