THE BLACK CAMEL PICTURE COMPANY LIMITED

THE BLACK CAMEL PICTURE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BLACK CAMEL PICTURE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271307
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE BLACK CAMEL PICTURE COMPANY LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is THE BLACK CAMEL PICTURE COMPANY LIMITED located?

    Registered Office Address
    55 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BLACK CAMEL PICTURE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE BLACK CAMEL PICTURE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for THE BLACK CAMEL PICTURE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    4 pagesCS01

    Notification of Kieran Francis Cyprian Parker as a person with significant control on Dec 01, 2020

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 2
    3 pagesSH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Jul 29, 2019 with no updates

    1 pagesCS01

    Administrative restoration application

    1 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Who are the officers of THE BLACK CAMEL PICTURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Kieran Francis Cyprian
    Partickhill Road
    G11 5AB Glasgow
    55
    Lanarkshire
    United Kingdom
    Secretary
    Partickhill Road
    G11 5AB Glasgow
    55
    Lanarkshire
    United Kingdom
    British137740130001
    CROFT, Arabella Page
    55 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    Director
    55 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    EnglandBritishProducer99389610002
    PARKER, Keiran
    55 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    Director
    55 Partickhill Road
    G11 5AB Glasgow
    Lanarkshire
    ScotlandBritishProducer99853840001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Who are the persons with significant control of THE BLACK CAMEL PICTURE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Francis Cyprian Parker
    Partickhill Road
    G11 5AB Glasgow
    55
    Lanarkshire
    Dec 01, 2020
    Partickhill Road
    G11 5AB Glasgow
    55
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Arabella Page-Croft
    Partickhill Road
    G11 5AB Glasgow
    55
    Lanarkshire
    Apr 06, 2016
    Partickhill Road
    G11 5AB Glasgow
    55
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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