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The Black Box Trust

NI058233

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

18-22 Hill Street, Belfast, BT1 2LA
Incorporated 22/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

90040
Operation of arts facilities

Officers

Norman Sinclair

director · Since 18/12/2019

British · Northern Ireland · Age 33

Pierre Boitel-Gill

director · Since 16/12/2021

British · Northern Ireland · Age 66

Chris Gerard Flynn

director · Since 16/12/2021

Irish · Northern Ireland · Age 42

Maurane Ramon

director · Since 20/12/2023

French · Northern Ireland · Age 36

Sarah Alice Jones

director · Since 20/12/2023

Irish · Northern Ireland · Age 45

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 22/02/2006

Cs Director Services Limited

corporate director · Resigned 07/05/2006

Pedro Felipe Donald

director · Resigned 03/08/2010

David Hyndman

director · Resigned 04/04/2012

William John Chamberlain

director · Resigned 30/06/2012

Ruth Mccarthy

director · Resigned 01/09/2013

Stuart Philip Watson

director · Resigned 11/02/2014

Adeline Charlotte Ann Frew

director · Resigned 28/10/2014

Stephen Hackett

director · Resigned 08/12/2014

Sean Kelly

secretary · Resigned 21/08/2015

Sarah Alice Jones

secretary · Resigned 31/12/2015

Colette Norwood

director · Resigned 31/12/2018

Sean Kelly

director · Resigned 14/02/2019

Declan Paul Hill

director · Resigned 31/03/2019

Elizabeth Mcconnell

director · Resigned 04/03/2021

Gerarda Morton

director · Resigned 04/03/2021

Jennifer Barkley

director · Resigned 12/02/2023

Brian Stratford

secretary · Resigned 20/03/2023

Ruth Ellen Mccarthy

director · Resigned 20/12/2023

Stuart Philip Watson

director · Resigned 20/12/2023

Ruth Mccarthy

secretary · Resigned 20/12/2023

Brian Stratford

director · Resigned 20/12/2023

Sheena Dickson

director · Resigned 01/12/2025

Sandra Murray

secretary · Resigned 23/02/2026

Sandra Murray

director · Resigned 23/02/2026

Pierre Boitel-Gill

secretary · Resigned 23/02/2026

PSC Statements

no individual or entity with signficant control· 22/02/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line118-22 Hill Street
2026-05-07

18-22 HILL STREET

post townBelfast
2026-05-07

BELFAST

officer appointedBOITEL-GILL, Pierre
2026-05-07
officer appointedFLYNN, Chris Gerard
2026-05-07
officer appointedJONES, Sarah Alice
2026-05-07
officer appointedRAMON, Maurane
2026-05-07
officer appointedSINCLAIR, Norman
2026-05-07

Filing History100 filings

Director resigned

termination director company with name termination date

23/02/20261 page · PDF
TM02

termination secretary company with name termination date

23/02/20261 page · PDF
TM02

termination secretary company with name termination date

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Accounts filed

accounts with accounts type full

03/12/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

12/12/202437 pages · PDF
AP03

appoint person secretary company with name date

30/10/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
TM02

termination secretary company

30/10/20241 page · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
TM02

termination secretary company with name termination date

18/01/20241 page · PDF
Director appointed

appoint person director company with name date

17/01/20242 pages · PDF
TM02

termination secretary company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202438 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202341 pages · PDF
AP03

appoint person secretary company with name date

15/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
AP03

appoint person secretary company with name date

16/03/20222 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Director appointed

appoint person director company with name date

16/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Director appointed

appoint person director company with name date

15/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202142 pages · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director resigned

termination director company with name termination date

25/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201937 pages · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20193 pages · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Director resigned

termination director company with name termination date

13/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201833 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201721 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20167 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20165 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
AP03

appoint person secretary company with name date

08/02/20162 pages · PDF
TM02

termination secretary company with name termination date

08/02/20161 page · PDF
TM02

termination secretary company with name termination date

08/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20167 pages · PDF
RESOLUTIONS

resolution

11/09/201530 pages · PDF
CC04

statement of companys objects

11/09/20152 pages · PDF
AP03

appoint person secretary company with name date

08/09/20153 pages · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
Annual return

annual return company with made up date no member list

01/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201413 pages · PDF
Director appointed

appoint person director company with name date

29/09/20142 pages · PDF
Director details changed

change person director company with change date

04/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201414 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20147 pages · PDF
Director appointed

appoint person director company with name

12/02/20142 pages · PDF
Director resigned

termination director company with name

12/02/20141 page · PDF
Director details changed

change person director company with change date

12/02/20142 pages · PDF
Director details changed

change person director company with change date

12/02/20142 pages · PDF
Director details changed

change person director company with change date

12/02/20142 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Director resigned

termination director company with name

17/12/20131 page · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Director resigned

termination director company with name

13/12/20131 page · PDF
Director resigned

termination director company with name

13/12/20131 page · PDF
Annual return

annual return company with made up date no member list

14/03/20137 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20127 pages · PDF
DISS40

gazette filings brought up to date

15/08/20121 page · PDF
Annual return

annual return company with made up date no member list

14/08/20127 pages · PDF
Address changed

change registered office address company with date old address

03/08/20122 pages · PDF
GAZ1

gazette notice compulsary

22/06/20121 page · PDF
Accounts filed

accounts with accounts type full

02/03/201211 pages · PDF
Annual return

annual return company with made up date no member list

07/03/20117 pages · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Accounts filed

accounts with accounts type small

30/11/201010 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20105 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
CH03

change person secretary company with change date

26/05/20101 page · PDF
Accounts filed

accounts with accounts type full

12/02/201011 pages · PDF
371S(NI)

legacy

25/03/20098 pages · PDF
296(NI)

legacy

25/03/20092 pages · PDF