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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)
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
31 Jan 2017 AA Full accounts made up to 28 April 2016
02 Dec 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
08 Feb 2016 AA Full accounts made up to 28 April 2015
15 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
05 Feb 2015 AA Full accounts made up to 28 April 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
15 Jan 2014 AA Full accounts made up to 28 April 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
17 Dec 2012 AUD Auditor's resignation
05 Dec 2012 AA Full accounts made up to 28 April 2012
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
11 May 2012 AA01 Previous accounting period shortened from 24 June 2012 to 28 April 2012
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
05 Dec 2011 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
05 Dec 2011 CH03 Secretary's details changed for Marsha Leigh Reed on 1 October 2009
29 Nov 2011 TM01 Termination of appointment of Peter Wiley as a director
29 Nov 2011 AP01 Appointment of Russell John Haywood as a director
11 Aug 2011 AA Full accounts made up to 24 June 2011
14 Jul 2011 AA01 Previous accounting period shortened from 27 November 2011 to 24 June 2011
28 Jan 2011 AA Full accounts made up to 27 November 2010