BLACK BOX PRODUCTIONS EUROPE LIMITED
SUDBURY

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Company number 05336717
Status Liquidation
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address UNIT 2E SKYVIEW HOUSE, 9 CHURCHFIELD ROAD, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 1PZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 December 2011; Termination of appointment of Jacqueline Rawlinson as a director. The most likely internet sites of BLACK BOX PRODUCTIONS EUROPE LIMITED are www.blackboxproductionseurope.co.uk, and www.black-box-productions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bures Rail Station is 5.5 miles; to Chappel & Wakes Colne Rail Station is 8.6 miles; to Colchester Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Productions Europe Limited is a Private Limited Company. The company registration number is 05336717. Black Box Productions Europe Limited has been working since 19 January 2005. The present status of the company is Liquidation. The registered address of Black Box Productions Europe Limited is Unit 2e Skyview House 9 Churchfield Road Sudbury Suffolk United Kingdom Co10 1pz. . RAWLINSON, Peter Brian is a Secretary of the company. RAWLINSON, Peter Brian is a Director of the company. WINDELL, David Cooke is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director RAWLINSON, Jacqueline has been resigned. Director WINDELL, Gregory James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RAWLINSON, Peter Brian
Appointed Date: 20 October 2005
Director
RAWLINSON, Peter Brian
Appointed Date: 15 February 2005
55 years old
Director
WINDELL, David Cooke
Appointed Date: 15 November 2005
62 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 20 October 2005
Appointed Date: 19 January 2005
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
RAWLINSON, Jacqueline
Resigned: 19 October 2012
Appointed Date: 14 March 2012
51 years old
Director
WINDELL, Gregory James
Resigned: 21 October 2006
Appointed Date: 19 January 2005
56 years old

BLACK BOX PRODUCTIONS EUROPE LIMITED Events

10 Dec 2012
Order of court to wind up
23 Nov 2012
Total exemption small company accounts made up to 31 December 2011
19 Oct 2012
Termination of appointment of Jacqueline Rawlinson as a director
28 Jun 2012
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom on 28 June 2012
14 Mar 2012
Appointment of Mrs Jacqueline Rawlinson as a director
...
... and 28 more events
04 Aug 2005
New director appointed
04 Aug 2005
Director resigned
04 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
15 Mar 2005
New director appointed
19 Jan 2005
Incorporation

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