BLACK GOBLIN AUDIO LTD
Overview
| Company Name | BLACK GOBLIN AUDIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC599987 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK GOBLIN AUDIO LTD?
- Other software publishing (58290) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is BLACK GOBLIN AUDIO LTD located?
| Registered Office Address | Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK GOBLIN AUDIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLACK GOBLIN AUDIO LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BLACK GOBLIN AUDIO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||||||
Sub-division of shares on Feb 06, 2025 | 7 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Sub-division of shares on Mar 27, 2024 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gabrielle Fiorella Haley as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Miss Ana Yazmin Betancourt Esparza as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Gabrielle Fiorella Haley as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Miss Ana Yazmin Betancourt Esparza as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Miss Ana Yazmin Betancourt Esparza on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 13, 2021 | 8 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 13, 2020 | 8 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 13, 2019 | 8 pages | RP04CS01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Mar 03, 2022 | 2 pages | AP04 | ||||||||||||||||||
Who are the officers of BLACK GOBLIN AUDIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETANCOURT ESPARZA, Ana Yazmin | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House Scotland Scotland | Scotland | Mexican | 247436300002 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| HALEY, Gabrielle Fiorella | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House Scotland Scotland | United Kingdom | British | 247436290001 |
Who are the persons with significant control of BLACK GOBLIN AUDIO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Gabrielle Fiorella Haley | Jun 14, 2018 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House Scotland Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Ana Yazmin Betancourt Esparza | Jun 14, 2018 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House Scotland Scotland | No |
Nationality: Mexican Country of Residence: Scotland | |||
Natures of 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