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Home > England & Wales Companies > BLACK ISLAND STUDIOS LIMITED
Company Information for

BLACK ISLAND STUDIOS LIMITED

4th Floor, The Anchorage, 34 Bridge Street, BRIDGE STREET, Reading, RG1 2LU,
Company Registration Number
02600089
Private Limited Company
Active

Company Overview

About Black Island Studios Ltd
BLACK ISLAND STUDIOS LIMITED was founded on 1991-04-10 and has its registered office in Reading. The organisation's status is listed as "Active". Black Island Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLACK ISLAND STUDIOS LIMITED
 
Legal Registered Office
4th Floor, The Anchorage, 34 Bridge Street
BRIDGE STREET
Reading
RG1 2LU
Other companies in RG1
 
Filing Information
Company Number 02600089
Company ID Number 02600089
Date formed 1991-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-21
Return next due 2024-09-04
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-24 22:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK ISLAND STUDIOS LIMITED
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Companies with same name BLACK ISLAND STUDIOS LIMITED
The following companies were found which have the same name as BLACK ISLAND STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK ISLAND STUDIOS LLC 2105 SW 81ST WAY DAVIE FL 33324 Active Company formed on the 2019-12-12

Company Officers of BLACK ISLAND STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
PITSEC LIMITED
 Company Secretary 2010-05-15
JEFFREY THOMAS ALLEN
 Director 2013-06-26
JASMINDER SINGH KALSEY
 Director 2018-07-31
KIMBERLY ANN SNYDER
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GIUDICI
 Director 1999-10-01 2018-03-31
DERRICK OSMOND BOSTON
 Director 2013-06-26 2016-12-31
SNEHAL SAVJANI
 Director 2008-08-18 2016-02-22
STEVEN SMITH
 Director 1999-06-10 2013-06-26
NIGEL EDWARD HURDLE
 Company Secretary 2007-02-23 2010-05-15
NIGEL EDWARD HURDLE
 Director 2007-02-23 2010-05-15
RUSSELL HEUSCH
 Director 1999-10-01 2008-08-18
ANDREW FRANCIS MARTIN
 Director 1999-06-10 2008-03-14
ALLAN ROSS WILSON
 Company Secretary 1999-06-10 2007-02-23
ALLAN ROSS WILSON
 Director 1999-06-10 2007-02-23
NORMAN HALL
 Company Secretary 1991-04-10 1999-06-10
STEVEN GIUDICI
 Director 1993-10-15 1999-06-10
NORMAN HALL
 Director 1991-04-10 1999-06-10
RICHARD JOHN AMES
 Director 1991-04-10 1993-10-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-04-10 1991-04-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-04-10 1991-04-10

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PITSEC LIMITED ADWEST ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2001-10-01 Active - Proposal to Strike off
PITSEC LIMITED REMSONS PROPERTIES LTD Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED LAGAM STOURPORT LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING LIMITED Company Secretary 2017-10-19 CURRENT 2002-04-02 In Administration/Administrative Receiver
PITSEC LIMITED THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2002-12-23 Active
PITSEC LIMITED ATM READING REALISATIONS LIMITED Company Secretary 2017-10-19 CURRENT 2003-07-07 In Administration/Administrative Receiver
PITSEC LIMITED MAGAL ENGINEERING FAR EAST LIMITED Company Secretary 2017-10-19 CURRENT 2015-03-19 Active - Proposal to Strike off
PITSEC LIMITED MAGAL METALLIFACTURE LIMITED Company Secretary 2017-10-19 CURRENT 2004-04-29 Active - Proposal to Strike off
PITSEC LIMITED COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active
PITSEC LIMITED M PRICE GROUP LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-06 Active
PITSEC LIMITED LITTLE DENE MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
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PITSEC LIMITED SONNE (UK) LIMITED Company Secretary 2017-09-12 CURRENT 2016-08-26 Active
PITSEC LIMITED DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-07 Active
PITSEC LIMITED FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PITSEC LIMITED HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PITSEC LIMITED AF DOMUM LTD Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
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PITSEC LIMITED VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
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PITSEC LIMITED LYNBURY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Active
PITSEC LIMITED LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
PITSEC LIMITED WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
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PITSEC LIMITED PMC ANALYTICS UK LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
PITSEC LIMITED FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
PITSEC LIMITED HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
PITSEC LIMITED VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-27 CURRENT 2014-05-19 Active
PITSEC LIMITED FOCUS.COM LTD Company Secretary 2015-11-06 CURRENT 2003-06-17 Active
PITSEC LIMITED ARTEMIS INTERNATIONAL CORPORATION LIMITED Company Secretary 2015-10-19 CURRENT 1951-03-07 Active
PITSEC LIMITED QUANTUM RETAIL LIMITED Company Secretary 2015-10-07 CURRENT 2006-01-25 Active - Proposal to Strike off
PITSEC LIMITED HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
PITSEC LIMITED ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PITSEC LIMITED WITTEVEEN+BOS UK LIMITED Company Secretary 2015-03-11 CURRENT 2015-03-11 Active
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PITSEC LIMITED SKULPT EUROPE LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PITSEC LIMITED APACHE DESIGN SOLUTIONS LIMITED Company Secretary 2015-01-01 CURRENT 2007-08-09 Dissolved 2017-10-24
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS LTD Company Secretary 2015-01-01 CURRENT 2004-09-28 Liquidation
PITSEC LIMITED OXFORD FOOD AND BEVERAGE LIMITED Company Secretary 2015-01-01 CURRENT 2014-11-06 Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD Company Secretary 2015-01-01 CURRENT 2007-12-13 Active - Proposal to Strike off
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PITSEC LIMITED PMC TREASURY INTERNATIONAL LIMITED Company Secretary 2014-06-30 CURRENT 2005-02-04 Active
PITSEC LIMITED PMC TREASURY HOLDING LIMITED Company Secretary 2014-06-30 CURRENT 1993-08-27 Active
PITSEC LIMITED PMC TREASURY LIMITED Company Secretary 2014-06-30 CURRENT 1988-09-13 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES UK LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-10 Liquidation
PITSEC LIMITED CARBON CLEAN SOLUTIONS LIMITED Company Secretary 2012-10-05 CURRENT 2012-06-25 Active
PITSEC LIMITED CURTAIN WALLING FACADES LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Dissolved 2017-07-04
PITSEC LIMITED CAMBRIDGE DMADVAISERS LTD Company Secretary 2011-08-01 CURRENT 2009-07-16 Dissolved 2016-01-12
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PITSEC LIMITED NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
PITSEC LIMITED AFM GROUP LIMITED Company Secretary 2010-06-25 CURRENT 1987-11-27 Active
PITSEC LIMITED ANSYS UK HOLDING COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2009-12-17 Dissolved 2015-12-22
PITSEC LIMITED LUMINARY LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1992-01-13 Active
PITSEC LIMITED MISTER LIGHTING LIMITED Company Secretary 2010-05-15 CURRENT 1976-10-05 Active
PITSEC LIMITED MISTER LIGHTING STUDIOS LIMITED Company Secretary 2010-05-15 CURRENT 1980-05-07 Active
PITSEC LIMITED PANALUX LIMITED Company Secretary 2010-05-15 CURRENT 2001-04-10 Active
PITSEC LIMITED DIRECT PHOTOGRAPHIC LIMITED Company Secretary 2010-05-15 CURRENT 2001-06-20 Active
PITSEC LIMITED NEWVALUEXCHANGE LIMITED Company Secretary 2009-06-08 CURRENT 2008-04-18 Active
PITSEC LIMITED FAST LANE CONSULTING & EDUCATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 2004-04-26 Active
PITSEC LIMITED ANSYS UK LIMITED Company Secretary 2008-06-27 CURRENT 2000-01-27 Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
PITSEC LIMITED CHERVON EUROPE LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
PITSEC LIMITED JHG PRODUCTIONS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2016-07-05
PITSEC LIMITED PALMERSTON ESTATES (UK) LIMITED Company Secretary 2007-01-04 CURRENT 2004-12-16 Active
PITSEC LIMITED VALMER MEDIA LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
PITSEC LIMITED CAVALAIRE MEDIA LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
PITSEC LIMITED SILVER NUGGET LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-24 Dissolved 2015-09-01
PITSEC LIMITED CENTURY DYNAMICS LIMITED Company Secretary 2005-09-21 CURRENT 1991-05-22 Dissolved 2017-10-17
PITSEC LIMITED LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 2000-09-21 Dissolved 2015-09-29
PITSEC LIMITED PITCOMP 355 LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2014-05-06
PITSEC LIMITED GES EXPORT LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AMBER ROAD UK LIMITED Company Secretary 2004-08-20 CURRENT 2004-08-20 Active - Proposal to Strike off
PITSEC LIMITED AII (UK) LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PITSEC LIMITED G.L.T.C. LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 In Administration
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Company Secretary 2003-04-29 CURRENT 2002-05-02 Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION Company Secretary 2003-03-18 CURRENT 2003-03-18 Active
PITSEC LIMITED CFX LIMITED Company Secretary 2003-02-26 CURRENT 1998-03-10 Dissolved 2013-11-05
PITSEC LIMITED MEDIA REPORT LTD Company Secretary 2002-03-18 CURRENT 1990-06-18 Dissolved 2016-01-19
PITSEC LIMITED WINDSOR THEATRE LIMITED Company Secretary 2002-01-02 CURRENT 1997-01-02 Active
PITSEC LIMITED ANSYS EUROPE LIMITED Company Secretary 2001-03-09 CURRENT 1996-02-12 Dissolved 2013-11-05
PITSEC LIMITED ZEDRA GOVERNANCE LIMITED Company Secretary 2000-12-04 CURRENT 1994-07-25 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES PRESTON LIMITED Company Secretary 2000-05-24 CURRENT 1992-10-16 Dissolved 2016-02-02
PITSEC LIMITED COMTEC INFORMATION SYSTEMS LIMITED Company Secretary 2000-05-24 CURRENT 1999-04-21 Dissolved 2016-02-02
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Company Secretary 2000-05-24 CURRENT 1993-12-15 Active
PITSEC LIMITED ZEBRA TECHNOLOGIES LIMITED Company Secretary 2000-03-31 CURRENT 1997-04-23 Dissolved 2016-01-26
PITSEC LIMITED ELTRON (HOLDINGS) LIMITED Company Secretary 2000-03-03 CURRENT 1994-10-20 Dissolved 2016-01-26
PITSEC LIMITED ELTRON INTERNATIONAL LIMITED Company Secretary 2000-03-03 CURRENT 1994-06-29 Dissolved 2016-01-26
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1996-10-30 Active
JEFFREY THOMAS ALLEN FOCUS.COM LTD Director 2015-11-06 CURRENT 2003-06-17 Active
JEFFREY THOMAS ALLEN AFM GROUP LIMITED Director 2013-06-26 CURRENT 1987-11-27 Active
JEFFREY THOMAS ALLEN LUMINARY LIGHTING LIMITED Director 2013-06-26 CURRENT 1992-01-13 Active
JEFFREY THOMAS ALLEN MISTER LIGHTING LIMITED Director 2013-06-26 CURRENT 1976-10-05 Active
JEFFREY THOMAS ALLEN MISTER LIGHTING STUDIOS LIMITED Director 2013-06-26 CURRENT 1980-05-07 Active
JEFFREY THOMAS ALLEN PANALUX LIMITED Director 2013-06-26 CURRENT 2001-04-10 Active
JEFFREY THOMAS ALLEN DIRECT PHOTOGRAPHIC LIMITED Director 2013-06-26 CURRENT 2001-06-20 Active
JEFFREY THOMAS ALLEN ONE 8 SIX LIMITED Director 2008-06-10 CURRENT 1984-02-13 Active
JEFFREY THOMAS ALLEN JOE DUNTON CAMERAS LIMITED Director 2002-10-23 CURRENT 1989-09-01 Active
JEFFREY THOMAS ALLEN LEE FILTERS LIMITED Director 2001-03-01 CURRENT 1992-02-05 Active
JEFFREY THOMAS ALLEN PANAVISION EUROPE LIMITED Director 1998-01-12 CURRENT 1990-08-17 Active
JEFFREY THOMAS ALLEN SAMUELSON GROUP LIMITED Director 1997-06-05 CURRENT 1958-02-10 Active
KIMBERLY ANN SNYDER PANAVISION EUROPE LIMITED Director 2016-03-07 CURRENT 1990-08-17 Active
KIMBERLY ANN SNYDER SAMUELSON GROUP LIMITED Director 2016-03-07 CURRENT 1958-02-10 Active
KIMBERLY ANN SNYDER AFM GROUP LIMITED Director 2013-06-26 CURRENT 1987-11-27 Active
KIMBERLY ANN SNYDER PANALUX LIMITED Director 2013-06-26 CURRENT 2001-04-10 Active
KIMBERLY ANN SNYDER DIRECT PHOTOGRAPHIC LIMITED Director 2013-06-26 CURRENT 2001-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-05-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-05-17Audit exemption subsidiary accounts made up to 2022-12-31
2024-05-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-23Change of details for Afm Group Limited as a person with significant control on 2023-08-23
2023-06-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-06-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-06-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-06-07Audit exemption subsidiary accounts made up to 2021-12-31
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 026000890010
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 026000890009
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026000890009
2022-09-11CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 026000890008
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026000890008
2022-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-06-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-06-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-07-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-11RES13Resolutions passed:
  • Re-transaction documents 29/10/2020
  • ALTER ARTICLES
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026000890006
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 026000890007
2020-10-06AP01DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALLEN
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 026000890006
2019-11-13CH04SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2018-12-19
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GIUDICI
2018-08-03CH01Director's details changed for Mr Jasminder Singh on 2018-07-31
2018-08-03AP01DIRECTOR APPOINTED MR JASMINDER SINGH
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2018-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2018-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2017-08-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2017-08-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3300
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK OSMOND BOSTON
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026000890005
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 3300
2016-04-03AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SNEHAL SAVJANI
2016-02-26RES13Resolutions passed:
  • Loan agreement 05/02/2016
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2016-02-26RES01ADOPT ARTICLES 26/02/16
2016-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 026000890004
2015-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-11-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 3300
2015-04-06AR0103/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 3300
2014-04-03AR0103/04/14 FULL LIST
2013-11-08AUDAUDITOR'S RESIGNATION
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11MEM/ARTSARTICLES OF ASSOCIATION
2013-07-10RES13DIRS APPOINTED 26/06/2013
2013-07-10RES01ALTER ARTICLES 26/06/2013
2013-07-08AP01DIRECTOR APPOINTED KIMBERLEY ANN SNYDER
2013-07-08AP01DIRECTOR APPOINTED DERRICK OSMOND BOSTON
2013-07-08AP01DIRECTOR APPOINTED JEFFREY THOMAS ALLEN
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2013-04-16AR0103/04/13 FULL LIST
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SAVJANI / 07/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 07/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GIUDICI / 07/08/2012
2012-04-05AR0103/04/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AD02SAIL ADDRESS CHANGED FROM: C/O PANALUX LTD PARK ROYAL WAXLOW ROAD LONDON NW10 7NU UNITED KINGDOM
2011-04-06AR0103/04/11 FULL LIST
2011-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2011-04-05AD02SAIL ADDRESS CREATED
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU
2010-07-09AP04CORPORATE SECRETARY APPOINTED PITSEC LIMITED
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE
2010-04-28AR0103/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL SAVJANI / 03/04/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-18363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04288aDIRECTOR APPOINTED SNEHAL SAVJANI
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HEUSCH
2008-04-15363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 19/03/2008
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-24363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2007-03-28225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-17ELRESS386 DISP APP AUDS 01/03/06
2006-03-17ELRESS366A DISP HOLDING AGM 01/03/06
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-29363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-04-26363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-17363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BLACK ISLAND STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK ISLAND STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-03 Outstanding BANK OF AMERICA, N.A.
2016-02-05 Outstanding BANK OF AMERICA, N.A.
ALL ASSETS DEBENTURE 2009-11-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-10-26 Satisfied 3I GROUP PLC
DEBENTURE 2000-10-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK ISLAND STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK ISLAND STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK ISLAND STUDIOS LIMITED
Trademarks
We have not found any records of BLACK ISLAND STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK ISLAND STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BLACK ISLAND STUDIOS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BLACK ISLAND STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK ISLAND STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK ISLAND STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 2LU