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BLACKROOK PRODUCTIONS LIMITED

Company number 07968472

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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)
06 Sep 2016	CH01	Director's details changed for Lucy Amara Dalton on 5 September 2016	View PDF Director's details changed for Lucy Amara Dalton on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AD01	Registered office address changed from 11 Ray Lodge Ray Park Avenue Maidenhead Berkshire SL6 8DR to College House St. Leonards Close Bridgnorth WV16 4EJ on 5 September 2016	View PDF Registered office address changed from 11 Ray Lodge Ray Park Avenue Maidenhead Berkshire SL6 8DR to College House St. Leonards Close Bridgnorth WV16 4EJ on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AP01	Appointment of Alan John Rook as a director	View PDF Appointment of Alan John Rook as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AD01	Registered office address changed from 41 Newport Street London SE11 6AH United Kingdom on 7 February 2013	View PDF Registered office address changed from 41 Newport Street London SE11 6AH United Kingdom on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of Alan Rook as a director	View PDF Termination of appointment of Alan Rook as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AD01	Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL United Kingdom on 6 March 2012	View PDF Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL United Kingdom on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Alan John Rook as a director	View PDF Appointment of Alan John Rook as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Lucy Amara Dalton as a director	View PDF Appointment of Lucy Amara Dalton as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Stephen Scott as a director	View PDF Termination of appointment of Stephen Scott as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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