Company number 05937057
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 100
. The most likely internet sites of BLACK BOX PHOTOGRAPHIC LIMITED are www.blackboxphotographic.co.uk, and www.black-box-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Photographic Limited is a Private Limited Company.
The company registration number is 05937057. Black Box Photographic Limited has been working since 15 September 2006.
The present status of the company is Active. The registered address of Black Box Photographic Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . KIRWAN, Luke James is a Director of the company. Secretary BURGRESS, Linda has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Secretary
BURGRESS, Linda
Resigned: 16 September 2007
Appointed Date: 15 September 2006
Persons With Significant Control
Mr Luke James Kirwan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BLACK BOX PHOTOGRAPHIC LIMITED Events
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 14 more events
18 Sep 2008
Return made up to 15/09/08; full list of members
08 Jul 2008
Total exemption small company accounts made up to 30 September 2007
03 Jul 2008
Appointment terminated secretary linda burgress
11 Oct 2007
Return made up to 15/09/07; full list of members
15 Sep 2006
Incorporation