Company NameNorthern Black Productions Limited
DirectorsStephen Edwards and Lisa Edwards
Company StatusActive
Company Number04646248
CategoryPrivate Limited Company
Incorporation Date23 January 2003(21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Stephen Edwards
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2003(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 1 Ecclesall Road South
Sheffield
S11 9PA
Director NameMrs Lisa Edwards
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2010(7 years, 11 months after company formation)
Appointment Duration13 years, 3 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 1 Ecclesall Road South
Sheffield
S11 9PA
Secretary NameMr Glyn Booth
NationalityBritish
StatusResigned
Appointed23 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Mulberry Way
Armthorpe
Doncaster
DN3 3UE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Telephone0114 2998598
Telephone regionSheffield

Location

Registered Address32 Mulberry Way
Armthorpe
Doncaster
DN3 3UE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
ParishArmthorpe
WardArmthorpe
Built Up AreaDoncaster
Address MatchesOver 300 other UK companies use this postal address

Shareholders

65 at £1S. Edwards
65.00%
Ordinary
35 at £1Lisa Edwards
35.00%
Ordinary

Financials

Year2014
Net Worth£774,184
Cash£428,378
Current Liabilities£22,221

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2021Registered office address changed from 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 26 January 2021 (1 page)
26 January 2021Notification of Lisa Edwards as a person with significant control on 24 January 2020 (2 pages)
26 January 2021Confirmation statement made on 23 January 2021 with updates (4 pages)
5 May 2020Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England to 1 Ecclesall Road South Sheffield South Yorkshire S11 9PA on 5 May 2020 (2 pages)
23 April 2020Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 23 April 2020 (1 page)
23 April 2020Director's details changed for Lisa Edwards on 23 April 2020 (2 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
24 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 May 2018 (2 pages)
30 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 June 2018Amended micro company accounts made up to 31 May 2017 (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
26 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
30 November 2017Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
30 November 2017Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
16 February 2017Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
16 February 2017Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
16 February 2017Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
16 February 2017Termination of appointment of Glyn Booth as a secretary on 31 January 2017 (1 page)
30 January 2017Amended total exemption small company accounts made up to 28 February 2016 (7 pages)
30 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
30 January 2017Amended total exemption small company accounts made up to 28 February 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
4 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
2 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 March 2011Appointment of Lisa Edwards as a director (3 pages)
23 March 2011Appointment of Lisa Edwards as a director (3 pages)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
18 February 2011Director's details changed for Stephen Edwards on 10 May 2010 (2 pages)
18 February 2011Director's details changed for Stephen Edwards on 10 May 2010 (2 pages)
27 January 2011Amended accounts made up to 28 February 2010 (7 pages)
27 January 2011Amended accounts made up to 28 February 2010 (7 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 March 2010Amended accounts made up to 28 February 2009 (6 pages)
16 March 2010Amended accounts made up to 28 February 2009 (6 pages)
23 February 2010Director's details changed for Stephen Edwards on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Stephen Edwards on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Stephen Edwards on 1 October 2009 (2 pages)
23 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
24 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 November 2009Previous accounting period extended from 31 January 2009 to 28 February 2009 (1 page)
27 November 2009Previous accounting period extended from 31 January 2009 to 28 February 2009 (1 page)
17 March 2009Return made up to 23/01/09; full list of members (3 pages)
17 March 2009Return made up to 23/01/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 April 2008Return made up to 23/01/08; full list of members (3 pages)
25 April 2008Return made up to 23/01/08; full list of members (3 pages)
13 December 2007Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 December 2007Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 2007Return made up to 23/01/07; full list of members (2 pages)
21 February 2007Return made up to 23/01/07; full list of members (2 pages)
10 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 November 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 April 2006Return made up to 23/01/06; full list of members (2 pages)
7 April 2006Return made up to 23/01/06; full list of members (2 pages)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 May 2005Return made up to 23/01/05; full list of members (2 pages)
20 May 2005Return made up to 23/01/05; full list of members (2 pages)
2 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 April 2004Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2004Return made up to 23/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 2003New secretary appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (2 pages)
2 July 2003New secretary appointed (2 pages)
24 January 2003Secretary resigned (1 page)
24 January 2003Secretary resigned (1 page)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
23 January 2003Incorporation (16 pages)
23 January 2003Incorporation (16 pages)