KB

KGB BLACKBOX LTD

Active

Company number 17247016

London, United Kingdom · Incorporated 28 May 2026

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Last updated on 19 August 2026

Motion picture production activities · SIC 59111

Artistic creation · SIC 90030


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

KGB BLACKBOX LTD is an active private limited company incorporated on 28 May 2026 under the jurisdiction of England and Wales. The company is registered at 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU.

It is engaged in motion picture production (59111) and artistic creation (90030). The sole director is Kevin Glyn Buchanan Macdonald, a British national resident in the United Kingdom, who was appointed on the date of incorporation.

The company is wholly owned and controlled by KGB Films Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has not been liquidated.

The first accounts are due by 28 February 2028 (made up to 31 May 2027), and the first confirmation statement is due by 10 June 2027. Both are currently not overdue. The only filing to date is the standard incorporation document lodged on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
28 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • KGB FILMS LIMITED (100.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KGB FILMS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Kgb Films Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
28 May 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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