The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blackbox Multimedia LTD

Company 10578876 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 26Professional services 4Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number10578876
StatusActive
TypePrivate Limited Company
Incorporated23/01/2017
AddressTHE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, GREATER LONDON, W6 8JA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

59111 - Motion picture production activities59113 - Television programme production activities59131 - Motion picture distribution activities59133 - Television programme distribution activities

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ekaterina Sycheva ceased 2017-04-10
    75-100% shares, 75-100% voting · notified 2017-01-23 - confirmed: also a director of this company
  • Blackbox Pictures LTD ceased 2025-10-30
    25-50% shares, 25-50% voting · notified 2017-04-10
  • Pocketon LTD ceased 2020-03-31
    25-50% shares, 25-50% voting · notified 2017-04-10

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (11)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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