Active
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 Name | ||
---|---|---|
BLACKBEARD PRODUCTIONS LTD | ||
Legal Registered Office | ||
BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in W6 | ||
Previous Names | ||
|
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
MARSHA LEIGH REED |
||
NIGEL ANTHONY COOK |
||
RUSSELL JOHN HAYWOOD |
||
MARSHA LEIGH REED |
||
PAUL DONOVAN STEINKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LLOYD WILEY |
Director | ||
CINDY HELEN ROSE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINK THARK PRODUCTIONS, LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BRIAR ROSE PRODUCTIONS, LTD | Company Secretary | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
DEBT PRODUCTIONS LTD. | Company Secretary | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
BANDERSNATCH FILMS, LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
DAGGER OF TIME PRODUCTIONS LTD. | Company Secretary | 2007-12-03 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANNER PRODUCTIONS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-07 | Active | |
FAIRCHILD PUBLICATIONS, INC. | Company Secretary | 1997-07-21 | CURRENT | 1997-07-01 | Active | |
MAKER STUDIOS UK LIMITED | Director | 2017-10-10 | CURRENT | 2013-01-24 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SM CHARACTERS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
ASSEMBLED PRODUCTIONS II UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-15 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
JETIX EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1996-09-12 | Liquidation | |
THINK THARK PRODUCTIONS, LTD | Director | 2009-03-31 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-05-30 | CURRENT | 2008-05-19 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-01 | Active | |
KJ'S LAUNDRY LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
THE DISNEY STORE LIMITED | Director | 2005-04-01 | CURRENT | 1990-07-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
1 HAMMERSMITH BROADWAY LIMITED | Director | 2004-03-15 | CURRENT | 2001-10-19 | Dissolved 2014-04-20 | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 2004-03-05 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
GLITTERY GOWN PRODUCTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
FINCAYRA PRODUCTIONS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TRUEBORN HEIR PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
SAND CASTLE PICTURES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
MERRYWEATHER PRODUCTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
ROBOT DOG PICTURES (UK) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MONSTRO PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
IGNITION LONDON LIMITED | Director | 2017-04-28 | CURRENT | 2001-07-19 | Liquidation | |
IGNITION ENTERTAINMENT LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Liquidation | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CARBONADO INDUSTRIES (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
PLT PRODUCTIONS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
LUNAK HEAVY INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-05 | Active | |
SPACE BEAR INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-06 | Active | |
STANNUM 50 LABS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
DAVID PRODUCTIONS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
GOLIATH PRODUCTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
ABC STUDIOS INTERNATIONAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2011-11-11 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BURNING WINDMILLS PICTURES, LTD | Director | 2011-11-11 | CURRENT | 2008-05-19 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-02-23 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-01 | Active | |
WDMSP LIMITED | Director | 2004-03-11 | CURRENT | 1982-11-15 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
WALT DISNEY EMEA PRODUCTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
ASSEMBLED PRODUCTIONS II UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
ASGARD PRODUCTIONS II UK LIMITED | Director | 2011-07-28 | CURRENT | 2011-04-07 | Active | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2009-03-31 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
DEBT PRODUCTIONS LTD. | Director | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2008-07-29 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2008-07-29 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-07-29 | CURRENT | 2008-02-01 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-07-29 | CURRENT | 2008-05-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 1993-09-01 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
THE DISNEY STORE LIMITED | Director | 1993-09-01 | CURRENT | 1990-07-19 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2016-10-20 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2010-02-26 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2010-02-26 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2010-02-26 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
THINK THARK PRODUCTIONS, LTD | Director | 2010-02-26 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
BURNING WINDMILLS PICTURES, LTD | Director | 2010-02-26 | CURRENT | 2008-05-19 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2010-02-26 | CURRENT | 2009-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD | ||
FULL ACCOUNTS MADE UP TO 28/04/23 | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/04/22 | ||
CH01 | Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY COOK | |
AP01 | DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM | |
AP01 | DIRECTOR APPOINTED CHAKIRA TENEYA HUNTER GAVAZZI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 06/03/20 | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Marsha Leigh Reed on 2020-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHA LEIGH REED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/04/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 28/04/16 | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 24/06/12 TO 28/04/12 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARSHA LEIGH REED on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILEY | |
AA | FULL ACCOUNTS MADE UP TO 24/06/11 | |
AA01 | PREVSHO FROM 27/11/2011 TO 24/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 27/11/10 | |
AR01 | 24/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY COOK / 01/01/2010 | |
AA01 | PREVSHO FROM 17/09/2011 TO 27/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 17/09/10 | |
AA01 | PREVSHO FROM 30/09/2010 TO 17/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/11/2009 TO 30/09/2009 | |
AP01 | DIRECTOR APPOINTED PETER LLOYD WILEY | |
AP01 | DIRECTOR APPOINTED PAUL DONOVAN STEINKE | |
AR01 | 24/11/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 16/12/2009 | |
CERTNM | COMPANY NAME CHANGED DON'T BE AFRAID PRODUCTIONS, LTD CERTIFICATE ISSUED ON 18/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | |
288a | DIRECTOR AND SECRETARY APPOINTED MARSHA REED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY COOK | |
288a | DIRECTOR APPOINTED CINDY ROSE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | WALT DISNEY PICTURES |
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
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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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63090000 | Worn 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) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
63090000 | Worn 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) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
33041000 | Lip make-up preparations | |||
55169400 | Woven 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 | |||
63049900 | Articles 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) | |||
63090000 | Worn 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) | |||
83099090 | Stoppers, 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) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
84835080 | Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90109000 | Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s. | |||
90230080 | Instruments, 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) | |||
96100000 | Slates and boards, with writing or drawing surfaces, whether or not framed | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
63049900 | Articles 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) | |||
63079099 | ||||
63090000 | Worn 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) | |||
90230080 | Instruments, 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) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | |||
94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
63090000 | Worn 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) | |||
92021090 | String musical instruments played with a bow (excl. violins) | |||
63090000 | Worn 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
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