NORTHERN BLACK PRODUCTIONS LIMITED

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Company number 04646248
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Glyn Booth as a secretary on 31 January 2017; Termination of appointment of Glyn Booth as a secretary on 31 January 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of NORTHERN BLACK PRODUCTIONS LIMITED are www.northernblackproductions.co.uk, and www.northern-black-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Northern Black Productions Limited is a Private Limited Company. The company registration number is 04646248. Northern Black Productions Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Northern Black Productions Limited is 51 Clarkegrove Road Sheffield S10 2nh. . EDWARDS, Lisa is a Director of the company. EDWARDS, Stephen is a Director of the company. Secretary BOOTH, Glyn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
EDWARDS, Lisa
Appointed Date: 31 December 2010
55 years old

Director
EDWARDS, Stephen
Appointed Date: 23 January 2003
58 years old

Resigned Directors

Secretary
BOOTH, Glyn
Resigned: 31 January 2017
Appointed Date: 23 January 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Stephen Edwards
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN BLACK PRODUCTIONS LIMITED Events

16 Feb 2017
Termination of appointment of Glyn Booth as a secretary on 31 January 2017
16 Feb 2017
Termination of appointment of Glyn Booth as a secretary on 31 January 2017
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jan 2017
Amended total exemption small company accounts made up to 28 February 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 32 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation