Company number 08484669
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Hugh Gideon Warren on 27 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLACK SQUARE PRODUCTIONS LIMITED are www.blacksquareproductions.co.uk, and www.black-square-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Black Square Productions Limited is a Private Limited Company.
The company registration number is 08484669. Black Square Productions Limited has been working since 11 April 2013.
The present status of the company is Active. The registered address of Black Square Productions Limited is 27 Mortimer Street London W1t 3bl. . WARREN, Hugh Gideon is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Hugh Gideon Warren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BLACK SQUARE PRODUCTIONS LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Director's details changed for Hugh Gideon Warren on 27 January 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
18 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
15 May 2013
Statement of capital following an allotment of shares on 7 May 2013
11 Apr 2013
Incorporation