BLACK DIAMOND AGENCY LIMITED
LONDON BLACK DIAMOND FILMS LIMITED

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 02677902
Status Active
Incorporation Date 15 January 1992
Company Type Private Limited Company
Address 15 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr James Edward Odoire as a director on 2 February 2017; Termination of appointment of Bernard William Freedman as a director on 2 February 2017; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of BLACK DIAMOND AGENCY LIMITED are www.blackdiamondagency.co.uk, and www.black-diamond-agency.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Diamond Agency Limited is a Private Limited Company. The company registration number is 02677902. Black Diamond Agency Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Black Diamond Agency Limited is 15 Bedford Street London Wc2e 9he. The company`s financial liabilities are £782.64k. It is £-192.35k against last year. The cash in hand is £742.51k. It is £-680.89k against last year. And the total assets are £1833.49k, which is £-425.69k against last year. ODOIRE, James is a Secretary of the company. CHAMBERS, Alexander Guy is a Director of the company. ODOIRE, James Edward is a Director of the company. Secretary FREEDMAN, Benjamin Matthew has been resigned. Secretary LEWIS, Sarah Irene has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director FREEDMAN, Benjamin Matthew has been resigned. Director FREEDMAN, Bernard William has been resigned. Director MIRZA, Muhammad Asghar has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


black diamond agency Key Finiance

LIABILITIES £782.64k
-20%
CASH £742.51k
-48%
TOTAL ASSETS £1833.49k
-19%
All Financial Figures

Current Directors

Secretary
ODOIRE, James
Appointed Date: 06 January 2011
Director
CHAMBERS, Alexander Guy
Appointed Date: 01 February 2000
57 years old
Director
ODOIRE, James Edward
Appointed Date: 02 February 2017
55 years old

Resigned Directors

Secretary
FREEDMAN, Benjamin Matthew
Resigned: 06 January 2011
Appointed Date: 22 June 1995
Secretary
LEWIS, Sarah Irene
Resigned: 22 June 1995
Appointed Date: 26 March 1992
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 26 March 1992
Appointed Date: 10 January 1992
Director
FREEDMAN, Benjamin Matthew
Resigned: 08 September 2014
Appointed Date: 22 June 1995
64 years old
Director
FREEDMAN, Bernard William
Resigned: 02 February 2017
Appointed Date: 22 June 1995
96 years old
Director
MIRZA, Muhammad Asghar
Resigned: 22 June 1995
Appointed Date: 26 March 1992
76 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 26 March 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Mr Alexander Guy Chambers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bill Freedman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DIAMOND AGENCY LIMITED Events

09 Feb 2017
Appointment of Mr James Edward Odoire as a director on 2 February 2017
09 Feb 2017
Termination of appointment of Bernard William Freedman as a director on 2 February 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 81 more events
08 Apr 1992
Director resigned;new director appointed
08 Apr 1992
Registered office changed on 08/04/92 from: 125 high holborn london WC1V 6QP
03 Apr 1992
Company name changed mislex (29) LIMITED\certificate issued on 06/04/92
03 Apr 1992
Company name changed\certificate issued on 03/04/92
15 Jan 1992
Incorporation

BLACK DIAMOND AGENCY LIMITED Charges

19 May 1999
Deed of charge over credit balances
Delivered: 26 May 1999
Status: Satisfied on 15 December 2009
Persons entitled: Barclays Bank PLC
Description: Account no 60108723. the charge creates a fixed charge over…
24 October 1995
Debenture
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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