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Home > England & Wales Companies > LITTLE BLACK BOX CREATIVE LTD
Company Information for

LITTLE BLACK BOX CREATIVE LTD

14 WOODHOUSE SQUARE, LEEDS, LS3,
Company Registration Number
08231233
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About Little Black Box Creative Ltd
LITTLE BLACK BOX CREATIVE LTD was founded on 2012-09-27 and had its registered office in 14 Woodhouse Square. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
LITTLE BLACK BOX CREATIVE LTD
 
Legal Registered Office
14 WOODHOUSE SQUARE
LEEDS
 
Filing Information
Company Number 08231233
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 12:51:26
Primary Source:Companies House
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Company Officers of LITTLE BLACK BOX CREATIVE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DANIEL HEMINGWAY
Director 2012-09-27
MARK MILDREN
Director 2012-09-27
IAN DAVID RICHARDSON
Director 2012-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE MARY ASKHAM
Company Secretary 2012-09-27 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DANIEL HEMINGWAY LITTLE BLACK BOX LTD Director 2014-02-24 CURRENT 2009-01-09 Active
CHRISTOPHER DANIEL HEMINGWAY PROBALM LTD Director 2011-12-05 CURRENT 2011-12-05 Active
CHRISTOPHER DANIEL HEMINGWAY HEMSON CREATIVE LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-06-03
IAN DAVID RICHARDSON LITTLE BLACK BOX LTD Director 2014-02-24 CURRENT 2009-01-09 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
2015-12-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0127/09/15 FULL LIST
2015-08-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-05DS01APPLICATION FOR STRIKING-OFF
2015-07-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-26AA01PREVSHO FROM 30/09/2015 TO 30/06/2015
2015-04-12TM02APPOINTMENT TERMINATED, SECRETARY JUSTINE ASKHAM
2015-02-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0127/09/14 FULL LIST
2014-06-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07AR0127/09/13 FULL LIST
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 LITTLE BLACK BOX CREATIVE LTD

Intangible Assets
Patents
We have not found any records of LITTLE BLACK BOX CREATIVE LTD registering or being granted any patents
Domain Names

LITTLE BLACK BOX CREATIVE LTD owns 5 domain names.

dovideo.co.uk   madelizabeth.co.uk   relishfood.co.uk   buildmeabrand.co.uk   firstframeproductions.co.uk  

Trademarks
We have not found any records of LITTLE BLACK BOX CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BLACK BOX CREATIVE 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 (73120 - Media representation services) as LITTLE BLACK BOX CREATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BLACK BOX CREATIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE BLACK BOX CREATIVE 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 LITTLE BLACK BOX CREATIVE LTD 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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