CAMPBELL BLACK LIMITED
SOUTHGATE IN ORANJE LIMITED

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Company number 04908452
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address SUITE 5, 39-41 CHASE SIDE, SOUTHGATE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CAMPBELL BLACK LIMITED are www.campbellblack.co.uk, and www.campbell-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Campbell Black Limited is a Private Limited Company. The company registration number is 04908452. Campbell Black Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Campbell Black Limited is Suite 5 39 41 Chase Side Southgate London England N14 5bp. . HILTE, Teun Gerard Marinus is a Director of the company. Secretary HILTE, Teun Gerard Marinus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVLIN, James Huw Anthony has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HILTE, Teun Gerard Marinus
Appointed Date: 25 July 2008
48 years old

Resigned Directors

Secretary
HILTE, Teun Gerard Marinus
Resigned: 23 September 2010
Appointed Date: 23 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
DEVLIN, James Huw Anthony
Resigned: 25 July 2008
Appointed Date: 23 September 2003
54 years old

Persons With Significant Control

Mr Teun Gerard Marinus Hilte
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CAMPBELL BLACK LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from 73 Brondesbury Road London NW6 6BP to Suite 5 39-41 Chase Side Southgate London N14 5BP on 26 July 2016
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 44 more events
28 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

CAMPBELL BLACK LIMITED Charges

9 January 2014
Charge code 0490 8452 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Hilte Beheer Bv
Description: Notification of addition to or amendment of charge…
4 August 2004
Charge over cash deposit and account
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge the deposit and the debts, floating charge any…
4 August 2004
Security deposit agreement and charge on cash deposit
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the account and the…

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