Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IRON BOX FILMS HOLDINGS LIMITED
Company Information for

IRON BOX FILMS HOLDINGS LIMITED

8 CITY ROAD, LONDON, EC1Y 2AA,
Company Registration Number
08486933
Private Limited Company
Active

Company Overview

About Iron Box Films Holdings Ltd
IRON BOX FILMS HOLDINGS LIMITED was founded on 2013-04-12 and has its registered office in London. The organisation's status is listed as "Active". Iron Box Films Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IRON BOX FILMS HOLDINGS LIMITED
 
Legal Registered Office
8 CITY ROAD
LONDON
EC1Y 2AA
Other companies in EC1Y
 
Previous Names
IRON BOX FILMS PROPERTIES LIMITED06/06/2013
Filing Information
Company Number 08486933
Company ID Number 08486933
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRON BOX FILMS HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of IRON BOX FILMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAIMUND BERENS
 Director 2013-04-12
NATHAN HAINES
 Director 2013-04-12
ANNEMARIE PUCHER
 Director 2013-04-12
BERNHARD PUCHER
 Director 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAIMUND BERENS FILM ACCELERATOR LTD Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
RAIMUND BERENS REYLON ENTERTAINMENT LTD Director 2017-07-05 CURRENT 2017-07-05 Active
RAIMUND BERENS ALIVE IN THE MORNING LTD Director 2017-01-11 CURRENT 2017-01-11 Active
RAIMUND BERENS IRON BOX CAPITAL LTD Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
RAIMUND BERENS ELEMENT 26 LIMITED Director 2014-06-01 CURRENT 2013-06-11 Liquidation
RAIMUND BERENS TSOLS PRODUCTION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
RAIMUND BERENS FEATURE FILM INITIATIVE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RAIMUND BERENS IRON BOX FILMS B&L LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
NATHAN HAINES RAVERS I PRODUCTION LTD Director 2018-04-20 CURRENT 2017-10-25 Active
NATHAN HAINES PAGE 27 FILMS LTD Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
NATHAN HAINES ELEMENT 26 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Liquidation
NATHAN HAINES FEATURE FILM INITIATIVE LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
NATHAN HAINES IRON BOX FILMS B&L LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
NATHAN HAINES IRON BOX FILMS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-28CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RAIMUND BERENS
2020-11-16PSC07CESSATION OF RAIMUND BERENS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNHARD PUCHER
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIMUND BERENS
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-19AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-01AR0112/04/15 ANNUAL RETURN FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUND BERENS / 09/01/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HAINES / 22/08/2014
2015-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-08-11MEM/ARTSARTICLES OF ASSOCIATION
2014-08-11RES01ADOPT ARTICLES 11/08/14
2014-08-11SH0129/07/14 STATEMENT OF CAPITAL GBP 101
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084869330001
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA01Current accounting period extended from 30/04/14 TO 30/06/14
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 58 Sotheby Road London England N5 2UT United Kingdom
2013-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-06CERTNMCompany name changed iron box films properties LIMITED\certificate issued on 06/06/13
2013-05-20RES15CHANGE OF COMPANY NAME 31/07/20
2013-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IRON BOX FILMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRON BOX FILMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IRON BOX FILMS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRON BOX FILMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IRON BOX FILMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRON BOX FILMS HOLDINGS LIMITED
Trademarks
We have not found any records of IRON BOX FILMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRON BOX FILMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IRON BOX FILMS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRON BOX FILMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRON BOX FILMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRON BOX FILMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1Y 2AA