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Eddie Is Box Limited

16406704

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 24/04/2025

Compliance

Next accounts due

24/01/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

90030
Artistic creation

Officers

Mr James Peter Howland

director · Since 24/04/2025

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Ms Katharine Elizabeth Taylor

director · Since 24/04/2025

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

James Peter Howland

director · Since 24/04/2025

British · United Kingdom · Age 56

Katharine Elizabeth Taylor

director · Since 24/04/2025

British · United Kingdom · Age 53

Persons with Significant Control

Rogue Films Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Charlotte Building, London, W1T 1QL

Reg: 03532356 · Companies House · Limited By Shares

Notified 24/04/2025

Change History

officer appointedHOWLAND, James Peter
2026-07-29
officer appointedTAYLOR, Katharine Elizabeth
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line16th Floor Charlotte Building
2026-07-29

6TH FLOOR CHARLOTTE BUILDING

post townLondon
2026-07-29

LONDON