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BLACK DISC PRODUCTIONS LIMITED

BLACK DISC PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBLACK DISC PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05903161
    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 DISC PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLACK DISC PRODUCTIONS LIMITED located?

    Registered Office Address
    51 Clarkegrove Road
    S10 2NH Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK DISC PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BLACK DISC PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BLACK DISC PRODUCTIONS 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

    Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 51 Clarkegrove Road Sheffield S10 2NH on May 20, 2015

    		1 pagesAD01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jason Cox on Aug 11, 2010

    		2 pagesCH01

    Secretary's details changed for Chatel Registrars Limited on May 10, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2009

    		10 pagesAA

    Registered office address changed from * 6 Lansdowne Mews London W11 3BH* on Apr 19, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BLACK DISC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Secretary
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2146517
    		33580320003
    COX, Jason
    Ground Floor
    41 Essex Road
    NW10 9PG London
    		Director
    Ground Floor
    41 Essex Road
    NW10 9PG London
    		United KingdomBritish115742110001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    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