BLACKBEARD PRODUCTIONS LTD
LONDON DON'T BE AFRAID PRODUCTIONS, LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 06756602
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 28 April 2016; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BLACKBEARD PRODUCTIONS LTD are www.blackbeardproductions.co.uk, and www.blackbeard-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbeard Productions Ltd is a Private Limited Company. The company registration number is 06756602. Blackbeard Productions Ltd has been working since 24 November 2008. The present status of the company is Active. The registered address of Blackbeard Productions Ltd is Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha Leigh is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director ROSE, Cindy Helen has been resigned. Director WILEY, Peter Lloyd has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha Leigh
Appointed Date: 25 November 2008
Director
COOK, Nigel Anthony
Appointed Date: 25 November 2008
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 11 November 2011
64 years old
Director
REED, Marsha Leigh
Appointed Date: 25 November 2008
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 26 February 2010
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 November 2008
Appointed Date: 24 November 2008
Director
MACKIE, Christopher Alan
Resigned: 25 November 2008
Appointed Date: 24 November 2008
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 November 2008
Appointed Date: 24 November 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 November 2008
Appointed Date: 24 November 2008
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 25 November 2008
60 years old
Director
WILEY, Peter Lloyd
Resigned: 03 November 2011
Appointed Date: 07 April 2010
57 years old

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBEARD PRODUCTIONS LTD Events

31 Jan 2017
Full accounts made up to 28 April 2016
02 Dec 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Feb 2016
Full accounts made up to 28 April 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 37 more events
05 Dec 2008
Appointment terminated director olswang directors 1 LIMITED
05 Dec 2008
Appointment terminated director christopher mackie
05 Dec 2008
Director appointed nigel anthony cook
05 Dec 2008
Director appointed cindy rose
24 Nov 2008
Incorporation

BLACKBEARD PRODUCTIONS LTD Charges

8 November 2010
Deed of security assignment and charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All rights in and to the copyright, ancillary rights, each…

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