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Home > England & Wales Companies > BLACK FOREST PICTURES LIMITED
Company Information for

BLACK FOREST PICTURES LIMITED

27/29 GLASSHOUSE STREET, LONDON, W1B,
Company Registration Number
06479994
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Black Forest Pictures Ltd
BLACK FOREST PICTURES LIMITED was founded on 2008-01-22 and had its registered office in 27/29 Glasshouse Street. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
BLACK FOREST PICTURES LIMITED
 
Legal Registered Office
27/29 GLASSHOUSE STREET
LONDON
 
Filing Information
Company Number 06479994
Date formed 2008-01-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 20:15:09
Primary Source:Companies House
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Company Officers of BLACK FOREST PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JESSICA COLE
 Company Secretary 2008-01-22
JESSICA COLE
 Director 2008-01-22
RUPERT FRIEND
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCCARTHY
 Company Secretary 2008-01-22 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA COLE BEAT PICTURES LTD Director 2009-01-01 CURRENT 2008-05-02 Active - Proposal to Strike off

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
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ALDWYCH HOUSE 8TH FLOOR 81 ALDWYCH LONDON WC2B 4HN
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-24DS01APPLICATION FOR STRIKING-OFF
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-11LATEST SOC11/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-11AR0108/07/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-23AR0108/07/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-02AR0108/07/11 FULL LIST
2010-10-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-20AR0108/07/10 FULL LIST
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCCARTHY
2010-02-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-10DISS40DISS40 (DISS40(SOAD))
2009-07-09363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM ALDWYCH HOUSE 8TH FLOOR 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 43 LAUDERDALE MANSIONS LAUDERDALE ROAD LONDON W9 1LX
2009-07-09288aDIRECTOR APPOINTED MR RUPERT FRIEND
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA COLE / 08/07/2009
2009-05-26GAZ1FIRST GAZETTE
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK FOREST PICTURES 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 FOREST PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK FOREST PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 46,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 FOREST PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 145
Current Assets 2012-02-01 £ 42,105
Debtors 2012-02-01 £ 41,960
Shareholder Funds 2012-02-01 £ 4,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK FOREST PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK FOREST PICTURES LIMITED
Trademarks
We have not found any records of BLACK FOREST PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK FOREST PICTURES 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 (82990 - Other business support service activities n.e.c.) as BLACK FOREST PICTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACK FOREST PICTURES 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 FOREST PICTURES 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 FOREST PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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