Company number 08620148
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address ANGLO DUTCH LTD, 28 GAMNEL, TRING, HERTFORDSHIRE, HP23 4JL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Yoni Lappin on 2 October 2015. The most likely internet sites of BLACK CANVAS LTD are www.blackcanvas.co.uk, and www.black-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Wendover Rail Station is 4.9 miles; to Berkhamsted Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 7.5 miles; to Chalfont and Latimer Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Canvas Ltd is a Private Limited Company.
The company registration number is 08620148. Black Canvas Ltd has been working since 23 July 2013.
The present status of the company is Active. The registered address of Black Canvas Ltd is Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire Hp23 4jl. . LAPPIN, Yoni is a Director of the company. Director BURFORD, Alex has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
BURFORD, Alex
Resigned: 01 September 2015
Appointed Date: 23 July 2013
35 years old
Persons With Significant Control
Mr Yonatan Hilel Lappin
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BLACK CANVAS LTD Events
05 Sep 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Director's details changed for Mr Yoni Lappin on 2 October 2015
02 Sep 2015
Termination of appointment of Alex Burford as a director on 1 September 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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... and 0 more events
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
18 Aug 2014
Registered office address changed from 28 Gamnel Tring Hertfordshire HP23 4JL United Kingdom to C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL on 18 August 2014
25 Jul 2013
Company name changed black canvass LTD\certificate issued on 25/07/13
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RES15 ‐
Change company name resolution on 2013-07-24
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NM01 ‐
Change of name by resolution
23 Jul 2013
Incorporation
Statement of capital on 2013-07-23