Website & contact details
- Group website
- The site of this company’s group or brand.
Filmbox International Ltd.
- Incorporated
- 11 June 2009 (17 years)
- Previously known as
- Spi TV Limited (until 25 January 2013)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Katarzyna Woznicka
- Owned by
- Kino Polska TV S.A
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 CornhillLondonEC3V 3ND
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Woznicka, Katarzyna
Director · Appointed 27 February 2026
Polish
Born September 1976 (50)
Director · Appointed 28 November 2013
British
Born September 1968 (58)
Officer history (7 former)
27 February 2026
Resigned Luherne, Erwan as Director
27 February 2026
Appointed Woznicka, Katarzyna as Director
22 August 2023
Appointed Luherne, Erwan as Director
17 August 2023
24 August 2016
28 November 2013
31 October 2013
Resigned Wawryk, Anthony Stefan as Director
15 September 2012
Appointed Wawryk, Anthony Stefan as Director
15 September 2012
Resigned Buckley, Rory as Director
23 February 2012
23 February 2012
23 February 2011
Resigned Candey LLP as Corporate Secretary
4 December 2010
Resigned Farhi, Loni as Director
3 December 2010
Appointed Candey LLP as Corporate Secretary
3 December 2010
Appointed Buckley, Rory as Director
11 June 2009
Appointed Farhi, Loni as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kino Polska TV S.A
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 0000363674
Former controllers (1)
17 March 2022
Ceased Hilda Uziyel — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £168,395
- Profit Before Tax
- £2,105,181
- Employees
- 2
- Current Ratio
- 1.5x
- Return on Equity
- 12%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,373,879 |
| Current Assets | £31,695,829 |
| Debtors | £31,527,434 |
| Cash | £168,395 |
| Creditors (< 1 year) | £21,269,832 |
| Net Current Assets | £10,425,997 |
| Shareholder Funds | £11,799,876 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 27 February 2026 | Appointment of a director | |||
| 27 February 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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