BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED
LONDON

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Company number 07516050
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 40 WHITFIELD STREET, LONDON, W1T 2RH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 . The most likely internet sites of BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED are www.blacklabelproductionsinternational.co.uk, and www.black-label-productions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Black Label Productions International Limited is a Private Limited Company. The company registration number is 07516050. Black Label Productions International Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Black Label Productions International Limited is 40 Whitfield Street London W1t 2rh. . FREEMAN, Dominic Alexander is a Director of the company. HEATH, Barrie Duncan is a Director of the company. HICKS, Oliver is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. Director FINDLAY, Emma-Louise Louise has been resigned. Director GREDE, Jens Birger has been resigned. Director HEATH, Barrie Duncan has been resigned. Director MARIS, Paul Lyon has been resigned. Director ON THE RUN LLC has been resigned. The company operates in "Video production activities".


Current Directors

Director
FREEMAN, Dominic Alexander
Appointed Date: 03 February 2011
60 years old
Director
HEATH, Barrie Duncan
Appointed Date: 01 July 2011
79 years old
Director
HICKS, Oliver
Appointed Date: 01 July 2011
54 years old
Director
POSNER, Lyndsey Ann
Appointed Date: 31 January 2014
72 years old

Resigned Directors

Director
FINDLAY, Emma-Louise Louise
Resigned: 31 January 2014
Appointed Date: 23 September 2011
43 years old
Director
GREDE, Jens Birger
Resigned: 31 January 2014
Appointed Date: 01 July 2011
47 years old
Director
HEATH, Barrie Duncan
Resigned: 10 March 2011
Appointed Date: 03 February 2011
79 years old
Director
MARIS, Paul Lyon
Resigned: 10 March 2011
Appointed Date: 03 February 2011
63 years old
Director
ON THE RUN LLC
Resigned: 01 July 2011
Appointed Date: 03 February 2011

BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
02 Mar 2016
Director's details changed for Dominic Alexander Freeman on 2 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 4
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011
Termination of appointment of Barrie Heath as a director
23 Mar 2011
Termination of appointment of Paul Lyon Maris as a director
03 Feb 2011
Incorporation

BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Charges

15 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Coutt & Company
Description: Fixed and floating charge over the undertaking and all…

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