Company information:
Glass Box Films Limited (No: 11912487)
Address: 3 LEVERTON PLACE, LONDON, NW5 2PL, ENGLAND
Status: Active
Incorporated: 29-Mar-2019
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 59111 - Motion picture production activities
Current Director: JULIA GODZINSKAYA ( DOB: Jan-1985 From: Mar-2019 )
Current Director: SOPHIE LOUISE VICKERS ( DOB: Nov-1980 From: May-2019 )
Resigned Director: JAMES EDWARD TAYLOR REEVE ( DOB: Jan-1960 From: Nov-2019 To: Nov-2023 )
Resigned Director: MATTHEW CREAGH STEVENS ( DOB: Apr-1985 From: May-2019 To: Nov-2019 )
Persons of Significant Control:
Rooks Nest Entertainment Limited, 13 Tottenham Mews, London, W1T 4AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29, Ceased: 2019-05-09)
Split Prism Media Limited, 14 Floral Street 3rd Floor, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-09)