BLACKWATCH MEDIA LIMITED
GLASGOW BLACKWATCH PRODUCTIONS LIMITED

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Company number SC152104
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 28 MIDLOTHIAN DRIVE, GLASGOW, G41 3QH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACKWATCH MEDIA LIMITED are www.blackwatchmedia.co.uk, and www.blackwatch-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Blackwatch Media Limited is a Private Limited Company. The company registration number is SC152104. Blackwatch Media Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Blackwatch Media Limited is 28 Midlothian Drive Glasgow G41 3qh. . BLACK, George Taylor is a Secretary of the company. BLACK, Nicola Jane is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLACK, George Taylor
Appointed Date: 25 July 1994
Director
BLACK, Nicola Jane
Appointed Date: 25 July 1994
65 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 25 July 1994
Appointed Date: 25 July 1994
Nominee Director
MABBOTT, Stephen
Resigned: 25 July 1994
Appointed Date: 25 July 1994
75 years old

Persons With Significant Control

Ms Nicola Jane Black
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLACKWATCH MEDIA LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Satisfaction of charge 1 in full
10 Nov 2015
Satisfaction of charge 2 in full
...
... and 57 more events
27 Jul 1994
New secretary appointed
27 Jul 1994
New director appointed
27 Jul 1994
Registered office changed on 27/07/94 from: c/o sinclair wood & co C.A. gordon chambers 90 mitchell street glasgow strathclyde G1 3NQ
27 Jul 1994
Ad 25/07/94--------- £ si 98@1=98 £ ic 2/100
25 Jul 1994
Incorporation

BLACKWATCH MEDIA LIMITED Charges

29 September 2005
Standard security
Delivered: 5 October 2005
Status: Satisfied on 10 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Heritable property known as and forming flat 2/1, 104…
11 January 2000
Floating charge
Delivered: 14 January 2000
Status: Satisfied on 10 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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