The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BLACKBOX PRODUCTIONS GROUP LIMITED
Companies House number 11290536. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Mr Michael Henry Pearce on 2026-02-12 on 12 Feb 2026
Entity Watch briefing
BLACKBOX PRODUCTIONS GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr michael henry pearce on 2026-02-12 on 12 Feb 2026.
The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.
The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.
The latest filing points to officer-register movement: Director's details changed for Mr Michael Henry Pearce on 2026-02-12 on 12 Feb 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 4 Apr 2018 - roughly 8 years - which helps separate an established record from a newly formed one.
Quick answers about BLACKBOX PRODUCTIONS GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BLACKBOX PRODUCTIONS GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 17 Apr 2026.
Is BLACKBOX PRODUCTIONS GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BLACKBOX PRODUCTIONS GROUP LIMITED?
The public register currently shows 1 active officer: PEARCE, Michael Henry.
Who are the PSCs of BLACKBOX PRODUCTIONS GROUP LIMITED?
The public register currently shows 1 active PSC: Mr Michael Henry Pearce.
What was the latest filing for BLACKBOX PRODUCTIONS GROUP LIMITED?
The latest filing currently shown is Director's details changed for Mr Michael Henry Pearce on 2026-02-12 dated 12 Feb 2026 with filing code CH01.
What CH01 meansWhat changed recently at BLACKBOX PRODUCTIONS GROUP LIMITED?
BLACKBOX PRODUCTIONS GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr michael henry pearce on 2026-02-12 on 12 Feb 2026.
Company facts
128 City Road, London, EC1V 2NX, United Kingdom
4 Apr 2018
17 Apr 2026
3 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 4 Apr 2018
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Michael Henry Pearce on 2026-02-1212 Feb 2026
Form CH01. Filed on 2026-02-12.
Change of details for Mr Michael Henry Pearce as a person with significant control on 2026-02-1212 Feb 2026
Form PSC04. Filed on 2026-02-12.
Registered office address changed from 15 Bardley Crescent Tarbock Green Liverpool Merseyside L35 1RJ England to 128 City Road London EC1V 2NX on 2026-02-1212 Feb 2026
Form AD01. Filed on 2026-02-12.
Micro company accounts made up to 2025-04-3014 Nov 2025
Form AA. Filed on 2025-11-14.
Registration of charge 112905360001, created on 2025-10-3031 Oct 2025
Form MR01. Filed on 2025-10-31.
Certificate of change of name25 Jul 2025
Form CERTNM. Filed on 2025-07-25.
Confirmation statement made on 2025-04-03 with no updates3 Apr 2025
Form CS01. Filed on 2025-04-03.
Total exemption full accounts made up to 2024-04-3029 Jan 2025
Form AA. Filed on 2025-01-29.
Confirmation statement made on 2024-04-03 with no updates17 Apr 2024
Form CS01. Filed on 2024-04-17.
Total exemption full accounts made up to 2023-04-3030 Jan 2024
Form AA. Filed on 2024-01-30.
Confirmation statement made on 2023-04-03 with no updates5 Apr 2023
Form CS01. Filed on 2023-04-05.
Micro company accounts made up to 2022-04-3024 Jan 2023
Form AA. Filed on 2023-01-24.