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Eddie Is Box Limited
16406704
active
ltd
england wales
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 creationOfficers
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
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 appointed → HOWLAND, James Peter
2026-07-29officer appointed → TAYLOR, Katharine Elizabeth
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 6th Floor Charlotte Building
2026-07-296TH FLOOR CHARLOTTE BUILDING
post town → London
2026-07-29LONDON