Iron Box Films Holdings Limited

Active08486933 Private limited company
Incorporated
12 April 2013 (13 years)
Previously known as
Iron Box Films Properties Limited (until 6 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Annemarie Pucher
Controlled by
Nathan Haines
Bernhard Pucher
Accounts type
Micro entity
Region
Greater London
Address
8 City Road
London
EC1Y 2AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2013
British
Born June 1982 (44)
Pucher, Annemarie
Director · Appointed 12 April 2013
Austrian
Born June 1956 (70)
Director · Appointed 12 April 2013
Also at 106 HNP RTM Company Limited (proposed for strike-off), Iron Box Films Limited
Austrian
Born March 1980 (46)
Officer history (1 former)
11 November 2020
Resigned Berens, Raimund as Director
12 April 2013
Appointed Haines, Nathan as Director
12 April 2013
Appointed Pucher, Annemarie as Director
12 April 2013
Appointed Pucher, Bernhard as Director
12 April 2013
Appointed Berens, Raimund as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nathan Haines
Individual · Notified 11 November 2020
Has significant influence or control
British
Individual · Notified 11 November 2020
Has significant influence or control
Austrian
Born March 1980 (46)
Former controllers (1)
11 November 2020
Ceased Raimund Berens — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£101
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £100 £100 £101 £101 £101 £101
Balance sheet detail
202520242023202220212020
Fixed Assets£90£90£90£239£339£339
Current Assets£11£11£11£0
Creditors (< 1 year)£0£239£239
Creditors (> 1 year)£138
Net Current Assets£11£11£11(£239)(£239)
Net Assets£101£101£101£101£100£100
Shareholder Funds£101£101£101£101£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates12 April 2026
14 January 2026Micro company accounts30 June 2025
23 April 2025Confirmation statement with no updates12 April 2025
11 February 2025Micro company accounts30 June 2024
19 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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