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BLACKBEARD PRODUCTIONS LTD

Company number 06756602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 AA Full accounts made up to 28 April 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
27 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
27 Apr 2023 AA Full accounts made up to 28 April 2022
24 Nov 2022 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
24 Mar 2022 AA Full accounts made up to 28 April 2021
29 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
03 Aug 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
03 Aug 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
03 Aug 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
20 Feb 2021 AA Accounts for a small company made up to 30 April 2020
24 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 CC04 Statement of company's objects
13 Feb 2020 TM02 Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
30 Jan 2020 AA Accounts for a small company made up to 28 April 2019
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 28 April 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
29 Jan 2018 AA Accounts for a small company made up to 28 April 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
06 Dec 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA