BLACK SAILS UK LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 08226518
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BLACK SAILS UK LIMITED are www.blacksailsuk.co.uk, and www.black-sails-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Sails Uk Limited is a Private Limited Company. The company registration number is 08226518. Black Sails Uk Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Black Sails Uk Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . VAN AS, Rudolph is a Director of the company. WICHT, David Frederick is a Director of the company. Director VAN AS, Rudolph has been resigned. Director WICHT, David Frederik has been resigned. Director WINCKLER, Walter Theophilus has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
VAN AS, Rudolph
Appointed Date: 25 February 2013
51 years old
Director
WICHT, David Frederick
Appointed Date: 24 February 2014
70 years old

Resigned Directors

Director
VAN AS, Rudolph
Resigned: 05 November 2012
Appointed Date: 24 September 2012
51 years old
Director
WICHT, David Frederik
Resigned: 05 November 2012
Appointed Date: 24 September 2012
70 years old
Director
WINCKLER, Walter Theophilus
Resigned: 01 October 2013
Appointed Date: 25 September 2012
52 years old

Persons With Significant Control

Mr Rudolph Van As
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick Wicht
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SAILS UK LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
17 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 6 more events
25 Feb 2013
Appointment of Mr Rudolph Van As as a director
05 Dec 2012
Termination of appointment of David Wicht as a director
05 Dec 2012
Termination of appointment of Rudolph Van As as a director
05 Dec 2012
Appointment of Mr Walter Theophilus Winckler as a director
24 Sep 2012
Incorporation

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