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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)

Company Accounts Summary (£)

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