Company number 03302275
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Ridley Scott as a director on 27 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BLACK DOG FILMS LIMITED are www.blackdogfilms.co.uk, and www.black-dog-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Black Dog Films Limited is a Private Limited Company.
The company registration number is 03302275. Black Dog Films Limited has been working since 14 January 1997.
The present status of the company is Active. The registered address of Black Dog Films Limited is Regis House 134 Percival Road Enfield Middlesex En1 1qu. The company`s financial liabilities are £11.04k. It is £0k against last year. . RWL REGISTRARS LIMITED is a Nominee Secretary of the company. GARVEY, Deborah is a Director of the company. HSIUNG, Kai Lu is a Director of the company. SCOTT, Jason is a Director of the company. SCOTT, Luke is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director DE WELDYCZ ROTHWELL, Paul Julian has been resigned. Director HARRISON, Adrian Piers has been resigned. Director SCOTT, Anthony David has been resigned. Director SCOTT, Ridley has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Video production activities".
black dog films Key Finiance
LIABILITIES
£11.04k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Appointed Date: 14 January 1997
Director
SCOTT, Luke
Appointed Date: 14 January 1997
57 years old
Resigned Directors
Director
SCOTT, Ridley
Resigned: 27 January 2017
Appointed Date: 14 January 1997
88 years old
Director
BONUSWORTH LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Persons With Significant Control
Mr Luke Scott
Notified on: 11 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK DOG FILMS LIMITED Events
22 Feb 2017
Confirmation statement made on 14 January 2017 with updates
01 Feb 2017
Termination of appointment of Ridley Scott as a director on 27 January 2017
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
19 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 64 more events
01 Feb 1997
Director resigned
22 Jan 1997
New secretary appointed
22 Jan 1997
Secretary resigned
21 Jan 1997
Location of register of members
14 Jan 1997
Incorporation