| Company Name | Black Disc Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903161 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Cox |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 41 Essex Road London NW10 9PG |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 51 Clarkegrove Road Sheffield S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Cox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,662 |
| Cash | £13,574 |
| Current Liabilities | £9,759 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 51 Clarkegrove Road Sheffield S10 2NH on 20 May 2015 (1 page) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Jason Cox on 11 August 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (10 pages) |
| 19 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page) |
| 2 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 30 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Incorporation (19 pages) |