opendata.bot
Company number
10490276

BLACKBOX PICTURES LTD

Officer · DEL TITO, Amleto, Mr. and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BLACKBOX PICTURES LTD
Company number
10490276
Registered office
115 COCOA STUDIOS, THE BISCUIT FACTORY, 100 DRUMMOND ROAD, LONDON, SE16 4DG, ENGLAND
Company type
Private Limited Company
Incorporated on
22 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
59111 — Motion picture production activities · 59113 — Television programme production activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

Officers

1 active · 2 resigned

DEL TITO, Amleto, Mr.
director
Appointed 21/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Roberta Cardarelli
owns 50–75% of shares · holds 50–75% of voting rights
Notified 08/12/2016
Mr Guido Maria Brera
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2016
Mrs Ekaterina Sycheva
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Roberta Cardarelli
born 02/1967 · Italy owns 50–75% of shares · holds 50–75% of votes Notified 08/12/2016
Mr Guido Maria Brera
born 08/1969 · Italy owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2020
Mrs Ekaterina Sycheva
born 05/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/05/2025 Controls 6 companies

Serving officers

DEL TITO, Amleto, Mr.
director Appointed 21/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2025 Person with significant control ceased Mrs Ekaterina Sycheva —
21/05/2025 Director resigned SYCHEVA, Ekaterina —
21/05/2025 Director appointed — DEL TITO, Amleto, Mr.
01/02/2020 Person with significant control ceased Mr Guido Maria Brera —
08/12/2016 Person with significant control added — Mr Guido Maria Brera
08/12/2016 Person with significant control added — Miss Roberta Cardarelli
29/11/2016 Secretary resigned SYCHEVA, Ekaterina —
22/11/2016 Person with significant control added — Mrs Ekaterina Sycheva
22/11/2016 Director appointed — SYCHEVA, Ekaterina
22/11/2016 Secretary appointed — SYCHEVA, Ekaterina

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLACKBOX PICTURES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BLACKBOX PICTURES LTD?▾
According to the official registry, the company number of BLACKBOX PICTURES LTD is 10490276.
Where is BLACKBOX PICTURES LTD registered?▾
The registered office is 115 COCOA STUDIOS, THE BISCUIT FACTORY, 100 DRUMMOND ROAD, LONDON, SE16 4DG, ENGLAND.
Who runs BLACKBOX PICTURES LTD?▾
DEL TITO, Amleto, Mr. is listed among the officers of BLACKBOX PICTURES LTD.
What is the SIC code of BLACKBOX PICTURES LTD?▾
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 59113 — Television programme production activities, 82990 — Other business support service activities n.e.c..
Who controls BLACKBOX PICTURES LTD?▾
Miss Roberta Cardarelli is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BLACKBOX PICTURES LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BLACKBOX PICTURES LTD (10490276)

BLACKBOX PICTURES LTD is a private limited company incorporated on 22 November 2016 and registered in the United Kingdom under company number 10490276. Its registered office is at 115 COCOA STUDIOS, THE BISCUIT FACTORY, 100 DRUMMOND ROAD, LONDON, SE16 4DG, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Miss Roberta Cardarelli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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