BLACK BOX TELEVISION & FILM LIMITED

BLACK BOX TELEVISION & FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLACK BOX TELEVISION & FILM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04372265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK BOX TELEVISION & FILM LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BLACK BOX TELEVISION & FILM LIMITED located?

    Registered Office Address
    Military House, 24 Castle Street
    Chester
    CH1 2DS Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK BOX TELEVISION & FILM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAVITECH LIMITEDFeb 12, 2002Feb 12, 2002

    What are the latest accounts for BLACK BOX TELEVISION & FILM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BLACK BOX TELEVISION & FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 10
    SH01

    Current accounting period extended from Feb 28, 2016 to Apr 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Steven Evans on Mar 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    Who are the officers of BLACK BOX TELEVISION & FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES SHACKLOCK, Jennifer
    28 Hesketh Avenue
    M20 2QW Didsbury
    Manchester
    Secretary
    28 Hesketh Avenue
    M20 2QW Didsbury
    Manchester
    BritishCareers Manager81801000001
    EVANS, Steven
    28 Hesketh Avenue
    Didsbury
    M20 2QW Manchester
    Director
    28 Hesketh Avenue
    Didsbury
    M20 2QW Manchester
    United KingdomBritishScript Writer26599760002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    Nominee Secretary
    9 Abbey Square
    CH1 2HU Chester
    Cheshire
    900008700001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    United KingdomBritish900006150001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0