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 8
  • 1
    Avshalom, Guy
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Cardoso, Daniele Alessandro
    Entrepreneur born in November 1961
    Individual (7 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mazziotti Di Celso, Andrea
    Attorney born in December 1966
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Cardoso, Chiara
    Head Of Development born in April 1991
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Placanica, Roberto
    Manager born in May 1973
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Cardarelli, Roberta
    Journalist Entrepreneur born in February 1967
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 7
    7, Avenue Jean-pierre Pescatore, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-03-31 ~ 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
  • 8
    BLACKBOX PICTURES LTD
    202, Boston Manor Road, Brentford, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,738 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 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
Ceased 3
  • 1
    Sycheva, Ekaterina
    Business Director born in May 1979
    Individual (10 offsprings)
    Officer
    2017-01-23 ~ 2019-02-15
    OF - Director → CIF 0
    Sycheva, Ekaterina
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Secretary → CIF 0
    2020-05-20 ~ 2024-09-25
    OF - Secretary → CIF 0
    Mrs Ekaterina Sycheva
    Born in May 1979
    Individual (10 offsprings)
    Person with significant control
    2017-01-23 ~ 2017-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Papadia, Giuliano
    Chief Executive Officer born in July 1971
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    POCKETON LTD - now
    DAGESH-RAM LIMITED - 2013-01-03
    2, Queen Caroline Street, Hammersmith, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,911 GBP2023-08-31
    Officer
    2017-04-11 ~ 2018-10-23
    PE - Director → CIF 0
    Person with significant control
    2017-04-10 ~ 2020-03-31
    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
parent relation
Company in focus

BLACKBOX MULTIMEDIA LTD

Previous name
BLACKBOX INTERNATIONAL LTD - 2017-04-24
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities
Brief company account
Intangible Assets
918,303 GBP2023-12-31
557,214 GBP2022-12-31
Property, Plant & Equipment
24,913 GBP2023-12-31
12,425 GBP2022-12-31
Amounts invested in assets
1,113,860 GBP2023-12-31
222,627 GBP2022-12-31
Fixed Assets
2,057,076 GBP2023-12-31
792,266 GBP2022-12-31
Debtors
1,097,609 GBP2023-12-31
155,138 GBP2022-12-31
Cash at bank and in hand
20,640 GBP2023-12-31
69,052 GBP2022-12-31
Current Assets
1,118,249 GBP2023-12-31
224,190 GBP2022-12-31
Net Current Assets/Liabilities
-1,229,026 GBP2023-12-31
128,049 GBP2022-12-31
Total Assets Less Current Liabilities
828,050 GBP2023-12-31
920,315 GBP2022-12-31
Net Assets/Liabilities
828,050 GBP2023-12-31
263,370 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,028,019 GBP2023-12-31
679,091 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
109,716 GBP2023-12-31
121,877 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
-12,161 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
918,303 GBP2023-12-31
557,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,198 GBP2023-12-31
20,368 GBP2022-12-31
Computers
25,168 GBP2023-12-31
10,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,366 GBP2023-12-31
30,652 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,620 GBP2023-12-31
10,660 GBP2022-12-31
Computers
9,833 GBP2023-12-31
7,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,453 GBP2023-12-31
18,227 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,960 GBP2023-01-01 ~ 2023-12-31
Computers
2,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,578 GBP2023-12-31
9,708 GBP2022-12-31
Computers
15,335 GBP2023-12-31
2,717 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,076,081 GBP2023-12-31
130,040 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
20,243 GBP2023-12-31
15,211 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,285 GBP2023-12-31
9,887 GBP2022-12-31
Debtors
Amounts falling due within one year
1,097,609 GBP2023-12-31
155,138 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,901 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
193,740 GBP2023-12-31
6,473 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
225,257 GBP2023-12-31
35,488 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
110 GBP2023-12-31
57,082 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,962,090 GBP2023-12-31
-2,902 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
-42,823 GBP2023-12-31
Other Creditors
Amounts falling due after one year
400,000 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-04-01 ~ 2022-12-31
Related profiles found in government register
  • BLACKBOX MULTIMEDIA LTD
    Info
    BLACKBOX INTERNATIONAL LTD - 2017-04-24
    Registered number 10578876
    32 Galena Road, 2 Floor, London W6 0LT
    Private Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BLACKBOX MULTIMEDIA LTD
    S
    Registered number 10578876
    32, Galena Road, 2 Floor, London, England, W6 0LT
    CIF 1
  • BLACKBOX MULTIMEDIA LTD
    S
    Registered number 10578876
    32, Galena Road, 2 Floor, London, England, W6 0LT
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BLACKBOX MULTIMEDIA LTD
    S
    Registered number 10578876
    32, Galena Road, 2 Floor, London, England, W60LT
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Galena Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    208,340 GBP2023-10-19 ~ 2024-04-03
    Person with significant control
    2023-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    32 Galena Road, 2 Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    32 Galena Road, 2 Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,570,142 GBP2022-06-20 ~ 2023-10-31
    Person with significant control
    2022-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    32 Galena Road, 2 Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    32 Galena Road, 2 Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    32 Galena Road, 2 Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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