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Company Information for

BLACKWATCH MEDIA LIMITED

28 MIDLOTHIAN DRIVE, GLASGOW, G41 3QH,
Company Registration Number
SC152104
Private Limited Company
Active

Company Overview

About Blackwatch Media Ltd
BLACKWATCH MEDIA LIMITED was founded on 1994-07-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Blackwatch Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKWATCH MEDIA LIMITED
 
Legal Registered Office
28 MIDLOTHIAN DRIVE
GLASGOW
G41 3QH
Other companies in G41
 
Previous Names
BLACKWATCH PRODUCTIONS LIMITED27/02/2009
Filing Information
Company Number SC152104
Company ID Number SC152104
Date formed 1994-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624440366  
Last Datalog update: 2024-05-05 15:02:15
Primary Source:Companies House
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Company Officers of BLACKWATCH MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE TAYLOR BLACK
 Company Secretary 1994-07-25
NICOLA JANE BLACK
 Director 1994-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1994-07-25 1994-07-25
STEPHEN MABBOTT
 Nominated Director 1994-07-25 1994-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE BLACK N B RENTALS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
NICOLA JANE BLACK BLACKWATCH PRODUCTIONS LIMITED Director 2010-11-04 CURRENT 2010-11-04 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-10-19AP03Appointment of Mr Daniel Clapham as company secretary on 2020-07-24
2020-10-19TM02Termination of appointment of George Taylor Black on 2020-07-24
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-05AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0125/07/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0125/07/10 ANNUAL RETURN FULL LIST
2010-09-21CH01Director's details changed for Nicola Jane Black on 2010-07-25
2010-06-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0125/07/09 ANNUAL RETURN FULL LIST
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27CERTNMCompany name changed blackwatch productions LIMITED\certificate issued on 27/02/09
2009-01-22363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FLAT 2/L 104 MARLBOROUGH AVENUE GLASGOW STRATHCLYDE G11 7LE
2007-08-29363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-29363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-12363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-10-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 28 MIDLOTHIAN DRIVE GLASGOW G31 3QU
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 2ND FLOOR 3 ROYAL EXCHANGE COURT 17 ROYAL EXCHANGE SQUARE GLASGOW G1 3DB
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 3 ROYAL EXCHANGE 85 QUEEN STREET GLASGOW G1 3DB
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-23363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-31288cDIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-05-30244DELIVERY EXT'D 3 MTH 31/07/00
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-09-14363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-06-01244DELIVERY EXT'D 3 MTH 31/07/99
2000-01-14410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-08-09363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-05-27244DELIVERY EXT'D 3 MTH 31/07/98
1998-09-03363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-07-31363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-08-29363sRETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-24363sRETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1994-08-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-02288SECRETARY RESIGNED
1994-08-02288DIRECTOR RESIGNED
1994-07-27288NEW SECRETARY APPOINTED
1994-07-27288NEW DIRECTOR APPOINTED
1994-07-27287REGISTERED OFFICE CHANGED ON 27/07/94 FROM: C/O SINCLAIR WOOD & CO C.A. GORDON CHAMBERS 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ
1994-07-25NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BLACKWATCH MEDIA 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 BLACKWATCH MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-10-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-01-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BLACKWATCH MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BLACKWATCH MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKWATCH MEDIA LIMITED
Trademarks
We have not found any records of BLACKWATCH MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKWATCH MEDIA 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 (59113 - Television programme production activities) as BLACKWATCH MEDIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BLACKWATCH MEDIA 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 BLACKWATCH MEDIA 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 BLACKWATCH MEDIA 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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    Other companies at postcode G41 3QH