BLACK SUN PLC
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6EA

Company number 01557279
Status Active
Incorporation Date 22 April 1981
Company Type Public Limited Company
Address FULHAM PALACE, BISHOP'S AVENUE, LONDON, SW6 6EA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of BLACK SUN PLC are www.blacksun.co.uk, and www.black-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Black Sun Plc is a Public Limited Company. The company registration number is 01557279. Black Sun Plc has been working since 22 April 1981. The present status of the company is Active. The registered address of Black Sun Plc is Fulham Palace Bishop S Avenue London Sw6 6ea. . HENRY, Virginia is a Secretary of the company. CHRISTOPHERSON, David Brett Douglas is a Director of the company. COOKE PILOT, Sallie is a Director of the company. DIXON, Richard Warwick is a Director of the company. EDISON, Paul Richard is a Director of the company. HENDERSON, Simon Neil is a Director of the company. Secretary COX, Janine Elizabeth has been resigned. Secretary KAY, Matthew James has been resigned. Secretary MCDOUGALL, Gordon Euan has been resigned. Secretary PRICE, Rachel Elizabeth has been resigned. Secretary VINES, Anthony John has been resigned. Secretary WALSH, Charis Louisa has been resigned. Director COOKE PILOT, Sallie has been resigned. Director GRIMSHAW, Paula Kirsten has been resigned. Director INGRAM, Richard Michael has been resigned. Director LONG, Glen Alan has been resigned. Director O'NEILL, Sean Patrick has been resigned. Director RUSSELL, Nicholas David has been resigned. Director VINES, Anthony John has been resigned. Director VINES, Gillian Vanessa has been resigned. Director VINES, Peter has been resigned. Director WALSH, Charis Louisa has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HENRY, Virginia
Appointed Date: 21 December 2015
Director
CHRISTOPHERSON, David Brett Douglas
Appointed Date: 16 December 1993
63 years old
Director
COOKE PILOT, Sallie
Appointed Date: 08 September 2003
57 years old
Director
DIXON, Richard Warwick
Appointed Date: 06 April 2003
58 years old
Director
EDISON, Paul Richard
Appointed Date: 15 July 1992
62 years old
Director
HENDERSON, Simon Neil
Appointed Date: 01 November 2015
58 years old

Resigned Directors

Secretary
COX, Janine Elizabeth
Resigned: 04 August 2004
Appointed Date: 12 July 2003
Secretary
KAY, Matthew James
Resigned: 31 December 2013
Appointed Date: 01 December 2011
Secretary
MCDOUGALL, Gordon Euan
Resigned: 21 December 2015
Appointed Date: 01 January 2014
Secretary
PRICE, Rachel Elizabeth
Resigned: 01 December 2011
Appointed Date: 12 March 2008
Secretary
VINES, Anthony John
Resigned: 12 July 2003
Secretary
WALSH, Charis Louisa
Resigned: 12 March 2008
Appointed Date: 04 August 2004
Director
COOKE PILOT, Sallie
Resigned: 13 November 2002
Appointed Date: 26 October 2000
57 years old
Director
GRIMSHAW, Paula Kirsten
Resigned: 15 February 2002
Appointed Date: 10 May 2000
57 years old
Director
INGRAM, Richard Michael
Resigned: 17 January 2003
Appointed Date: 08 May 2002
59 years old
Director
LONG, Glen Alan
Resigned: 03 January 2003
Appointed Date: 08 May 2002
53 years old
Director
O'NEILL, Sean Patrick
Resigned: 31 January 2003
Appointed Date: 11 September 2002
65 years old
Director
RUSSELL, Nicholas David
Resigned: 27 September 1996
Appointed Date: 16 August 1993
60 years old
Director
VINES, Anthony John
Resigned: 12 July 2003
82 years old
Director
VINES, Gillian Vanessa
Resigned: 30 June 2003
69 years old
Director
VINES, Peter
Resigned: 13 June 2000
Appointed Date: 15 July 1992
63 years old
Director
WALSH, Charis Louisa
Resigned: 12 March 2008
Appointed Date: 11 January 2006
47 years old

Persons With Significant Control

Mr David Brett Douglas Christopherson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Edison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SUN PLC Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
25 Feb 2016
Purchase of own shares.
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 51,385
23 Dec 2015
Termination of appointment of Gordon Euan Mcdougall as a secretary on 21 December 2015
...
... and 153 more events
19 Feb 1987
Registered office changed on 19/02/87 from: 1 chelsea manor studios flood street london SW3 5SS
03 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
05 Jun 1986
Full accounts made up to 31 December 1984
18 Apr 1986
Return made up to 06/12/85; full list of members
22 Apr 1981
Certificate of incorporation

BLACK SUN PLC Charges

22 March 2005
Deed
Delivered: 10 February 2007
Status: Satisfied on 17 March 2009
Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Astrustees of M.C. Pension Scheme
Description: The sum of £13,125 paid by the company to the chargee,. See…
22 March 2005
Deed
Delivered: 10 February 2007
Status: Satisfied on 17 March 2009
Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Astrustees of M.C. Pension Scheme
Description: The sum of £9,000 paid by the company to the chargee,. See…
22 March 2005
Deed
Delivered: 10 February 2007
Status: Satisfied on 17 March 2009
Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited Astrustees of M.C. Pension Scheme
Description: The sum of £25,125 paid by the company to the chargee,. See…
2 July 2003
Deed
Delivered: 18 July 2003
Status: Satisfied on 17 March 2009
Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited
Description: The sum of £15,698.50 and other sums paid.
2 July 2003
Deed
Delivered: 18 July 2003
Status: Satisfied on 17 March 2009
Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited
Description: The sum of £5,661.75 and other sums paid.
2 July 2003
Deed
Delivered: 18 July 2003
Status: Satisfied on 17 March 2009
Persons entitled: Anthony John Hinton Vines Gillian Vanessa Vines and Pensioneer Trustees (London) Limited
Description: The sum of £8,235.25 and other sums paid.
5 September 2001
Rent deposit deed
Delivered: 12 September 2001
Status: Satisfied on 27 July 2004
Persons entitled: Glencoe S.A.
Description: The rent deposit of £2,600.00.
24 September 1999
Rent deposit deed
Delivered: 25 September 1999
Status: Satisfied on 27 July 2004
Persons entitled: Glencoe Sa
Description: Security deposit of £2,600.00.
8 April 1992
Mortgage debenture
Delivered: 28 April 1992
Status: Satisfied on 15 July 2006
Persons entitled: The M C Pension Scheme
Description: A specific equitable charge over all freehold and leasehold…
1 February 1988
Mortgage debenture
Delivered: 10 February 1988
Status: Satisfied on 15 July 2006
Persons entitled: The M C Pension Scheme
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BLACK SUN LABEL LIMITED BLACK SUN MEDIA LTD BLACK SUN SERVICE LTD. BLACK SUN SYSTEMS LIMITED BLACK SUN TECHNOLOGY LIMITED BLACK SUNSHINE COMPOSITES LTD BLACK SWAN (EDWINSTOWE) LTD