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BLACK POND FILMS LIMITED

Company number 07285728

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Thomas Robert Alexander Kingsley on 6 July 2012
06 Jul 2012 CH01 Director's details changed for William Tomomori Fukuda Sharpe on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 2 Lonsdale Square London N1 1EW United Kingdom on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from C/O Thomas Kingsley 5 Thurloe Street London SW7 2SS United Kingdom on 6 July 2012
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 139 Piccadilly London W1J 7NU United Kingdom on 8 July 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 50,000
20 Sep 2010 AP03 Appointment of Ms Sarah Louise Brocklehurst as a secretary
20 Sep 2010 TM01 Termination of appointment of Sarah Brocklehurst as a director
16 Jun 2010 NEWINC Incorporation