BLACK ISLAND STUDIOS LIMITED

Company number 02600089

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	(3 pages)
02 Jul 2024	CH01	Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024	(2 pages)
02 Jul 2024	AP01	Appointment of Mrs Michele Caron Channer as a director on 30 June 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024	(1 page)
12 Jun 2024	AD02	Register inspection address has been changed from Black Island Studios Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD	(1 page)
17 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
17 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
17 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 May 2024	CH01	Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020	(2 pages)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	(3 pages)
23 Aug 2023	PSC05	Change of details for Afm Group Limited as a person with significant control on 23 August 2023	(2 pages)
07 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
07 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
07 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Mar 2023	MR01	Registration of charge 026000890010, created on 13 March 2023	(34 pages)
13 Dec 2022	MR01	Registration of charge 026000890009, created on 9 December 2022	(67 pages)
11 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
05 Sep 2022	MR01	Registration of charge 026000890008, created on 29 August 2022	(45 pages)
14 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
14 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
14 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)