Company number 05209795
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 113 PARCHMORE ROAD, THORNTON HEATH, CROYDON, SURREY, CR7 8LZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of THE NEW BLACK PRODUCTIONS LIMITED are www.thenewblackproductions.co.uk, and www.the-new-black-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The New Black Productions Limited is a Private Limited Company.
The company registration number is 05209795. The New Black Productions Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of The New Black Productions Limited is 113 Parchmore Road Thornton Heath Croydon Surrey Cr7 8lz. . ADOMAKO BASOAH SECRETARIES LTD is a Secretary of the company. BASOAH, Yaw Adomako is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MULLIN, Laura has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
ADOMAKO BASOAH SECRETARIES LTD
Appointed Date: 18 March 2005
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
MULLIN, Laura
Resigned: 31 March 2007
Appointed Date: 18 March 2005
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Yaw Adomako Basoah
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
THE NEW BLACK PRODUCTIONS LIMITED Events
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
04 Nov 2016
Confirmation statement made on 19 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 27 more events
30 Mar 2005
Registered office changed on 30/03/05 from: adomako basoah secretaries LTD 113 parchmore road thornton heath surrey CR7 8LZ
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation