Company number 07968472
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address COLLEGE HOUSE, ST. LEONARDS CLOSE, BRIDGNORTH, ENGLAND, WV16 4EJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-12-12
; Change of name notice. The most likely internet sites of BLACKROOK PRODUCTIONS LIMITED are www.blackrookproductions.co.uk, and www.blackrook-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Shifnal Rail Station is 9.1 miles; to Telford Central Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrook Productions Limited is a Private Limited Company.
The company registration number is 07968472. Blackrook Productions Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Blackrook Productions Limited is College House St Leonards Close Bridgnorth England Wv16 4ej. . ROOK, Alan John is a Director of the company. ROOK, Lucy Amara is a Director of the company. Director ROOK, Alan John has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Director
ROOK, Alan John
Resigned: 24 September 2012
Appointed Date: 28 February 2012
58 years old
Persons With Significant Control
Mr Alan John Rook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lucy Amara Dalton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLACKROOK PRODUCTIONS LIMITED Events
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-12
12 Jan 2017
Change of name notice
06 Sep 2016
Director's details changed for Lucy Amara Dalton on 5 September 2016
05 Sep 2016
Registered office address changed from 11 Ray Lodge Ray Park Avenue Maidenhead Berkshire SL6 8DR to College House St. Leonards Close Bridgnorth WV16 4EJ on 5 September 2016
...
... and 12 more events
06 Mar 2012
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL United Kingdom on 6 March 2012
06 Mar 2012
Appointment of Alan John Rook as a director
06 Mar 2012
Appointment of Lucy Amara Dalton as a director
29 Feb 2012
Termination of appointment of Stephen Scott as a director
28 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted