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Company Information for

BLACKBEARD PRODUCTIONS LTD

BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
06756602
Private Limited Company
Active

Company Overview

About Blackbeard Productions Ltd
BLACKBEARD PRODUCTIONS LTD was founded on 2008-11-24 and has its registered office in London. The organisation's status is listed as "Active". Blackbeard Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLACKBEARD PRODUCTIONS LTD
 
Legal Registered Office
BANNER PRODUCTIONS LIMITED
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in W6
 
Previous Names
DON'T BE AFRAID PRODUCTIONS, LTD18/12/2009
Filing Information
Company Number 06756602
Company ID Number 06756602
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB947263205  
Last Datalog update: 2024-03-06 13:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBEARD PRODUCTIONS LTD
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Companies with same name BLACKBEARD PRODUCTIONS LTD
The following companies were found which have the same name as BLACKBEARD PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKBEARD PRODUCTIONS, LLC 1220 BOREN AVE #903 SEATTLE WA 981010000 Dissolved Company formed on the 2013-03-01
BLACKBEARD PRODUCTIONS LLC Delaware Unknown
BLACKBEARD PRODUCTIONS INC California Unknown

Company Officers of BLACKBEARD PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
MARSHA LEIGH REED
Company Secretary 2008-11-25
NIGEL ANTHONY COOK
Director 2008-11-25
RUSSELL JOHN HAYWOOD
Director 2011-11-11
MARSHA LEIGH REED
Director 2008-11-25
PAUL DONOVAN STEINKE
Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LLOYD WILEY
Director 2010-04-07 2011-11-03
CINDY HELEN ROSE
Director 2008-11-25 2009-09-28
OLSWANG COSEC LIMITED
Company Secretary 2008-11-24 2008-11-25
CHRISTOPHER ALAN MACKIE
Director 2008-11-24 2008-11-25
OLSWANG DIRECTORS 1 LIMITED
Director 2008-11-24 2008-11-25
OLSWANG DIRECTORS 2 LIMITED
Director 2008-11-24 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHA LEIGH REED THINK THARK PRODUCTIONS, LTD Company Secretary 2009-03-31 CURRENT 2009-03-30 Active - Proposal to Strike off
MARSHA LEIGH REED BRIAR ROSE PRODUCTIONS, LTD Company Secretary 2009-03-23 CURRENT 2009-02-23 Active
MARSHA LEIGH REED DEBT PRODUCTIONS LTD. Company Secretary 2008-08-20 CURRENT 2008-07-24 Dissolved 2015-09-01
MARSHA LEIGH REED BANDERSNATCH FILMS, LTD Company Secretary 2007-12-14 CURRENT 2007-11-07 Active - Proposal to Strike off
MARSHA LEIGH REED DAGGER OF TIME PRODUCTIONS LTD. Company Secretary 2007-12-03 CURRENT 2007-11-07 Dissolved 2015-02-24
MARSHA LEIGH REED NT2 UK PRODUCTIONS LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-04 Dissolved 2015-03-24
MARSHA LEIGH REED POINTY HAT PRODUCTIONS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-04 Dissolved 2016-02-02
MARSHA LEIGH REED BANNER PRODUCTIONS LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-07 Active
MARSHA LEIGH REED FAIRCHILD PUBLICATIONS, INC. Company Secretary 1997-07-21 CURRENT 1997-07-01 Active
NIGEL ANTHONY COOK MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
NIGEL ANTHONY COOK ROMANOFF PRODUCTIONS UK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NIGEL ANTHONY COOK SM CHARACTERS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Liquidation
NIGEL ANTHONY COOK ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
NIGEL ANTHONY COOK ASSEMBLED PRODUCTIONS III UK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
NIGEL ANTHONY COOK MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIGEL ANTHONY COOK BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
NIGEL ANTHONY COOK CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
NIGEL ANTHONY COOK MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
NIGEL ANTHONY COOK MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
NIGEL ANTHONY COOK CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
NIGEL ANTHONY COOK COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
NIGEL ANTHONY COOK RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
NIGEL ANTHONY COOK DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
NIGEL ANTHONY COOK ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
NIGEL ANTHONY COOK FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
NIGEL ANTHONY COOK ASSEMBLED PRODUCTIONS II UK LTD Director 2013-02-28 CURRENT 2013-02-15 Active
NIGEL ANTHONY COOK INFINITY WORKS PRODUCTIONS UK LIMITED Director 2012-09-03 CURRENT 2012-08-10 Active
NIGEL ANTHONY COOK MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
NIGEL ANTHONY COOK DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
NIGEL ANTHONY COOK JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active - Proposal to Strike off
NIGEL ANTHONY COOK SUPREME WORKS PRODUCTIONS UK LIMITED Director 2011-06-20 CURRENT 2011-02-25 Active
NIGEL ANTHONY COOK PYM PARTICLES PRODUCTIONS UK, LIMITED Director 2011-03-11 CURRENT 2011-01-24 Active - Proposal to Strike off
NIGEL ANTHONY COOK JETIX EUROPE LIMITED Director 2009-07-31 CURRENT 1996-09-12 Liquidation
NIGEL ANTHONY COOK THINK THARK PRODUCTIONS, LTD Director 2009-03-31 CURRENT 2009-03-30 Active - Proposal to Strike off
NIGEL ANTHONY COOK BRIAR ROSE PRODUCTIONS, LTD Director 2009-03-23 CURRENT 2009-02-23 Active
NIGEL ANTHONY COOK BURNING WINDMILLS PICTURES, LTD Director 2008-05-30 CURRENT 2008-05-19 Active
NIGEL ANTHONY COOK VITA RAY PRODUCTIONS U.K. LIMITED Director 2008-02-29 CURRENT 2008-02-01 Active
NIGEL ANTHONY COOK KJ'S LAUNDRY LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
NIGEL ANTHONY COOK BANNER PRODUCTIONS LIMITED Director 2005-04-11 CURRENT 2005-04-07 Active
NIGEL ANTHONY COOK THE DISNEY STORE LIMITED Director 2005-04-01 CURRENT 1990-07-19 Active
NIGEL ANTHONY COOK DISNEY MAGIC COMPANY LIMITED Director 2004-10-15 CURRENT 1998-06-17 Liquidation
NIGEL ANTHONY COOK 1 HAMMERSMITH BROADWAY LIMITED Director 2004-03-15 CURRENT 2001-10-19 Dissolved 2014-04-20
NIGEL ANTHONY COOK WALT DISNEY INTERNATIONAL LIMITED Director 2004-03-05 CURRENT 1992-06-19 Dissolved 2016-02-06
RUSSELL JOHN HAYWOOD GLITTERY GOWN PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
RUSSELL JOHN HAYWOOD FINCAYRA PRODUCTIONS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
RUSSELL JOHN HAYWOOD TRUEBORN HEIR PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RUSSELL JOHN HAYWOOD SAND CASTLE PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
RUSSELL JOHN HAYWOOD MERRYWEATHER PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
RUSSELL JOHN HAYWOOD ROBOT DOG PICTURES (UK) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RUSSELL JOHN HAYWOOD MONSTRO PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RUSSELL JOHN HAYWOOD IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
RUSSELL JOHN HAYWOOD IGNITION LONDON LIMITED Director 2017-04-28 CURRENT 2001-07-19 Liquidation
RUSSELL JOHN HAYWOOD IGNITION ENTERTAINMENT LIMITED Director 2017-04-28 CURRENT 2001-09-26 Liquidation
RUSSELL JOHN HAYWOOD TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RUSSELL JOHN HAYWOOD GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
RUSSELL JOHN HAYWOOD ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RUSSELL JOHN HAYWOOD CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
RUSSELL JOHN HAYWOOD MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
RUSSELL JOHN HAYWOOD LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-05 Active
RUSSELL JOHN HAYWOOD SPACE BEAR INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-06 Active
RUSSELL JOHN HAYWOOD STANNUM 50 LABS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
RUSSELL JOHN HAYWOOD DAVID PRODUCTIONS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RUSSELL JOHN HAYWOOD GOLIATH PRODUCTIONS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JOHN HAYWOOD MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
RUSSELL JOHN HAYWOOD CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
RUSSELL JOHN HAYWOOD COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
RUSSELL JOHN HAYWOOD RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
RUSSELL JOHN HAYWOOD DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
RUSSELL JOHN HAYWOOD ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
RUSSELL JOHN HAYWOOD ABC STUDIOS INTERNATIONAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
RUSSELL JOHN HAYWOOD FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
RUSSELL JOHN HAYWOOD FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RUSSELL JOHN HAYWOOD BANNER PRODUCTIONS LIMITED Director 2012-10-10 CURRENT 2005-04-07 Active
RUSSELL JOHN HAYWOOD MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
RUSSELL JOHN HAYWOOD DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
RUSSELL JOHN HAYWOOD JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD DAGGER OF TIME PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2007-11-07 Dissolved 2015-02-24
RUSSELL JOHN HAYWOOD NT2 UK PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2015-03-24
RUSSELL JOHN HAYWOOD DEBT PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2008-07-24 Dissolved 2015-09-01
RUSSELL JOHN HAYWOOD POINTY HAT PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2016-02-02
RUSSELL JOHN HAYWOOD BANDERSNATCH FILMS, LTD Director 2011-11-11 CURRENT 2007-11-07 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD THINK THARK PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-03-30 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD BURNING WINDMILLS PICTURES, LTD Director 2011-11-11 CURRENT 2008-05-19 Active
RUSSELL JOHN HAYWOOD BRIAR ROSE PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-02-23 Active
RUSSELL JOHN HAYWOOD VITA RAY PRODUCTIONS U.K. LIMITED Director 2011-11-04 CURRENT 2008-02-01 Active
RUSSELL JOHN HAYWOOD WDMSP LIMITED Director 2004-03-11 CURRENT 1982-11-15 Active
MARSHA LEIGH REED IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
MARSHA LEIGH REED ROMANOFF PRODUCTIONS UK LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MARSHA LEIGH REED TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
MARSHA LEIGH REED EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
MARSHA LEIGH REED MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARSHA LEIGH REED GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARSHA LEIGH REED ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
MARSHA LEIGH REED ASSEMBLED PRODUCTIONS III UK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
MARSHA LEIGH REED MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
MARSHA LEIGH REED BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
MARSHA LEIGH REED CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
MARSHA LEIGH REED MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
MARSHA LEIGH REED MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
MARSHA LEIGH REED CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
MARSHA LEIGH REED COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
MARSHA LEIGH REED RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
MARSHA LEIGH REED WALT DISNEY EMEA PRODUCTIONS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
MARSHA LEIGH REED DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
MARSHA LEIGH REED ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
MARSHA LEIGH REED FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
MARSHA LEIGH REED FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
MARSHA LEIGH REED ASSEMBLED PRODUCTIONS II UK LTD Director 2013-02-28 CURRENT 2013-02-15 Active
MARSHA LEIGH REED BANNER PRODUCTIONS LIMITED Director 2012-10-10 CURRENT 2005-04-07 Active
MARSHA LEIGH REED INFINITY WORKS PRODUCTIONS UK LIMITED Director 2012-09-03 CURRENT 2012-08-10 Active
MARSHA LEIGH REED MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
MARSHA LEIGH REED JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active - Proposal to Strike off
MARSHA LEIGH REED ASGARD PRODUCTIONS II UK LIMITED Director 2011-07-28 CURRENT 2011-04-07 Active
MARSHA LEIGH REED SUPREME WORKS PRODUCTIONS UK LIMITED Director 2011-06-20 CURRENT 2011-02-25 Active
MARSHA LEIGH REED PYM PARTICLES PRODUCTIONS UK, LIMITED Director 2011-03-11 CURRENT 2011-01-24 Active - Proposal to Strike off
MARSHA LEIGH REED THINK THARK PRODUCTIONS, LTD Director 2009-03-31 CURRENT 2009-03-30 Active - Proposal to Strike off
MARSHA LEIGH REED BRIAR ROSE PRODUCTIONS, LTD Director 2009-03-23 CURRENT 2009-02-23 Active
MARSHA LEIGH REED DEBT PRODUCTIONS LTD. Director 2008-08-20 CURRENT 2008-07-24 Dissolved 2015-09-01
MARSHA LEIGH REED DAGGER OF TIME PRODUCTIONS LTD. Director 2008-07-29 CURRENT 2007-11-07 Dissolved 2015-02-24
MARSHA LEIGH REED NT2 UK PRODUCTIONS LIMITED Director 2008-07-29 CURRENT 2006-10-04 Dissolved 2015-03-24
MARSHA LEIGH REED POINTY HAT PRODUCTIONS LIMITED Director 2008-07-29 CURRENT 2006-10-04 Dissolved 2016-02-02
MARSHA LEIGH REED BANDERSNATCH FILMS, LTD Director 2008-07-29 CURRENT 2007-11-07 Active - Proposal to Strike off
MARSHA LEIGH REED VITA RAY PRODUCTIONS U.K. LIMITED Director 2008-07-29 CURRENT 2008-02-01 Active
MARSHA LEIGH REED BURNING WINDMILLS PICTURES, LTD Director 2008-07-29 CURRENT 2008-05-19 Active
MARSHA LEIGH REED DISNEY MAGIC COMPANY LIMITED Director 2004-10-15 CURRENT 1998-06-17 Liquidation
MARSHA LEIGH REED WALT DISNEY INTERNATIONAL LIMITED Director 1993-09-01 CURRENT 1992-06-19 Dissolved 2016-02-06
MARSHA LEIGH REED THE DISNEY STORE LIMITED Director 1993-09-01 CURRENT 1990-07-19 Active
PAUL DONOVAN STEINKE MYSTICAL PRODUCTIONS LIMITED Director 2017-05-31 CURRENT 2016-10-20 Active
PAUL DONOVAN STEINKE TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL DONOVAN STEINKE EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
PAUL DONOVAN STEINKE ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
PAUL DONOVAN STEINKE MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL DONOVAN STEINKE BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PAUL DONOVAN STEINKE CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
PAUL DONOVAN STEINKE MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
PAUL DONOVAN STEINKE COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
PAUL DONOVAN STEINKE DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
PAUL DONOVAN STEINKE BANNER PRODUCTIONS LIMITED Director 2012-10-10 CURRENT 2005-04-07 Active
PAUL DONOVAN STEINKE MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
PAUL DONOVAN STEINKE DAGGER OF TIME PRODUCTIONS LTD. Director 2010-02-26 CURRENT 2007-11-07 Dissolved 2015-02-24
PAUL DONOVAN STEINKE NT2 UK PRODUCTIONS LIMITED Director 2010-02-26 CURRENT 2006-10-04 Dissolved 2015-03-24
PAUL DONOVAN STEINKE DEBT PRODUCTIONS LTD. Director 2010-02-26 CURRENT 2008-07-24 Dissolved 2015-09-01
PAUL DONOVAN STEINKE POINTY HAT PRODUCTIONS LIMITED Director 2010-02-26 CURRENT 2006-10-04 Dissolved 2016-02-02
PAUL DONOVAN STEINKE BANDERSNATCH FILMS, LTD Director 2010-02-26 CURRENT 2007-11-07 Active - Proposal to Strike off
PAUL DONOVAN STEINKE THINK THARK PRODUCTIONS, LTD Director 2010-02-26 CURRENT 2009-03-30 Active - Proposal to Strike off
PAUL DONOVAN STEINKE BURNING WINDMILLS PICTURES, LTD Director 2010-02-26 CURRENT 2008-05-19 Active
PAUL DONOVAN STEINKE BRIAR ROSE PRODUCTIONS, LTD Director 2010-02-26 CURRENT 2009-02-23 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
2024-07-29APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD
2024-02-07FULL ACCOUNTS MADE UP TO 28/04/23
2023-11-27Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 28/04/22
2022-11-24CH01Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 28/04/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY COOK
2021-08-03AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-07-29AP01DIRECTOR APPOINTED CHAKIRA TENEYA HUNTER GAVAZZI
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-03-06RES01ADOPT ARTICLES 06/03/20
2020-03-06CC04Statement of company's objects
2020-02-13TM02Termination of appointment of Marsha Leigh Reed on 2020-02-12
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARSHA LEIGH REED
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/04/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/04/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/04/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-06AD02Register inspection address changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
2017-01-31AAFULL ACCOUNTS MADE UP TO 28/04/16
2016-12-02AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 28/04/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 28/04/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 28/04/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-12-05AAFULL ACCOUNTS MADE UP TO 28/04/12
2012-12-04AR0124/11/12 ANNUAL RETURN FULL LIST
2012-05-11AA01Previous accounting period shortened from 24/06/12 TO 28/04/12
2011-12-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009
2011-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MARSHA LEIGH REED on 2009-10-01
2011-11-29AP01DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILEY
2011-08-11AAFULL ACCOUNTS MADE UP TO 24/06/11
2011-07-14AA01PREVSHO FROM 27/11/2011 TO 24/06/2011
2011-01-28AAFULL ACCOUNTS MADE UP TO 27/11/10
2010-12-10AR0124/11/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY COOK / 01/01/2010
2010-12-08AA01PREVSHO FROM 17/09/2011 TO 27/11/2010
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-22AAFULL ACCOUNTS MADE UP TO 17/09/10
2010-10-18AA01PREVSHO FROM 30/09/2010 TO 17/09/2010
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-30AA01PREVSHO FROM 30/11/2009 TO 30/09/2009
2010-06-04AP01DIRECTOR APPOINTED PETER LLOYD WILEY
2010-04-20AP01DIRECTOR APPOINTED PAUL DONOVAN STEINKE
2010-02-01AR0124/11/09 FULL LIST
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-01-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-10AD02SAIL ADDRESS CREATED
2009-12-18RES15CHANGE OF NAME 16/12/2009
2009-12-18CERTNMCOMPANY NAME CHANGED DON'T BE AFRAID PRODUCTIONS, LTD CERTIFICATE ISSUED ON 18/12/09
2009-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE
2009-03-12288aDIRECTOR AND SECRETARY APPOINTED MARSHA REED
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE
2008-12-05288aDIRECTOR APPOINTED NIGEL ANTHONY COOK
2008-12-05288aDIRECTOR APPOINTED CINDY ROSE
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BLACKBEARD PRODUCTIONS LTD 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 BLACKBEARD PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-11-12 Outstanding WALT DISNEY PICTURES
Filed Financial Reports
Annual Accounts
2014-04-28
Annual Accounts
2013-04-28
Annual Accounts
2012-04-28
Annual Accounts
2011-06-24
Annual Accounts
2010-11-27
Annual Accounts
2010-09-17
Annual Accounts
2009-09-30
Annual Accounts
2021-04-28

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 BLACKBEARD PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of BLACKBEARD PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBEARD PRODUCTIONS LTD
Trademarks
We have not found any records of BLACKBEARD PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBEARD PRODUCTIONS LTD. 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 (59111 - Motion picture production activities) as BLACKBEARD PRODUCTIONS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBEARD PRODUCTIONS LTD 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.
Import/Export of Goods
Goods imported/exported by BLACKBEARD PRODUCTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2010-11-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-10-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2010-10-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2010-10-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2010-10-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-0133041000Lip make-up preparations
2010-09-0155169400Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed
2010-09-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2010-09-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2010-09-0183099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2010-09-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2010-09-0184835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2010-09-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2010-09-0190109000Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.
2010-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-09-0196100000Slates and boards, with writing or drawing surfaces, whether or not framed
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0163049900Articles for interior furnishing, of textile materials (excl. of cotton or synthetic fibres, knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404)
2010-08-0163079099
2010-08-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2010-08-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-08-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2010-08-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2010-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-04-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2010-04-0192021090String musical instruments played with a bow (excl. violins)
2010-03-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBEARD PRODUCTIONS LTD 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 BLACKBEARD PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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