BLACKBEARD PRODUCTIONS LTD

06756602
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
04 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2024 officers Termination of appointment of director (Russell John Haywood) 1 Buy now
07 Feb 2024 accounts Annual Accounts 17 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2023 accounts Annual Accounts 18 Buy now
24 Nov 2022 officers Change of particulars for director (Ms Tracy Anne Bermingham) 2 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 18 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Termination of appointment of director (Nigel Anthony Cook) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Nicholas William Rush) 2 Buy now
03 Aug 2021 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
29 Jul 2021 officers Appointment of director (Chakira Teneya Hunter Gavazzi) 2 Buy now
20 Feb 2021 accounts Annual Accounts 16 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 resolution Resolution 33 Buy now
06 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Marsha Leigh Reed) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Marsha Leigh Reed) 1 Buy now
30 Jan 2020 accounts Annual Accounts 16 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 16 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 16 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2017 accounts Annual Accounts 17 Buy now
02 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2016 accounts Annual Accounts 13 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
05 Feb 2015 accounts Annual Accounts 13 Buy now
26 Nov 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 accounts Annual Accounts 13 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
05 Dec 2012 accounts Annual Accounts 15 Buy now
04 Dec 2012 annual-return Annual Return 7 Buy now
11 May 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
05 Dec 2011 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Marsha Leigh Reed) 2 Buy now
05 Dec 2011 officers Change of particulars for secretary (Marsha Leigh Reed) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Peter Wiley) 2 Buy now
29 Nov 2011 officers Appointment of director (Russell John Haywood) 3 Buy now
11 Aug 2011 accounts Annual Accounts 16 Buy now
14 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Jan 2011 accounts Annual Accounts 16 Buy now
10 Dec 2010 annual-return Annual Return 8 Buy now
10 Dec 2010 officers Change of particulars for director (Nigel Anthony Cook) 2 Buy now
08 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now
22 Oct 2010 accounts Annual Accounts 16 Buy now
18 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Aug 2010 accounts Annual Accounts 3 Buy now
30 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Jun 2010 officers Appointment of director (Peter Lloyd Wiley) 3 Buy now
20 Apr 2010 officers Appointment of director (Paul Donovan Steinke) 3 Buy now
01 Feb 2010 annual-return Annual Return 14 Buy now
28 Jan 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
10 Jan 2010 address Move Registers To Sail Company 2 Buy now
10 Jan 2010 address Change Sail Address Company 2 Buy now
18 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Cindy Rose) 1 Buy now
12 Mar 2009 officers Director and secretary appointed marsha reed 3 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from seventh floor 90 high holborn london WC1V 6XX 1 Buy now
05 Dec 2008 officers Appointment terminated director olswang directors 2 LIMITED 1 Buy now
05 Dec 2008 officers Appointment terminated director olswang directors 1 LIMITED 1 Buy now
05 Dec 2008 officers Appointment terminated director christopher mackie 1 Buy now
05 Dec 2008 officers Director appointed nigel anthony cook 3 Buy now
05 Dec 2008 officers Director appointed cindy rose 3 Buy now
24 Nov 2008 incorporation Incorporation Company 30 Buy now