| Company Name | Blackbox Creative Limited |
|---|---|
| Directors | Francesca Natalie Hotchin and Adam William Lyons |
| Company Status | Active |
| Company Number | 08780338 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Francesca Natalie Hotchin |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 30-38 Dock Street Leeds West Yorkshire LS10 1JF |
| Director Name | Mr Adam William Lyons |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 30-38 Dock Street Leeds West Yorkshire LS10 1JF |
Contact
| Website | blackboxcreative.co.uk |
|---|
Location
| Registered Address | Unit 7 30-38 Dock Street Leeds West Yorkshire LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Adam William Lyons 50.00% Ordinary |
|---|---|
| 1 at £1 | Francesca Natalie Hotchin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,839 |
| Current Liabilities | £25,725 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 23 February 2021 | Director's details changed for Mr Adam William Lyons on 1 February 2019 (2 pages) |
|---|---|
| 23 February 2021 | Director's details changed for Miss Francesca Natalie Hotchin on 1 February 2019 (2 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 29 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 18 November 2019 | Change of details for Miss Francesca Natalie Hotchin as a person with significant control on 1 March 2019 (2 pages) |
| 18 November 2019 | Change of details for Mr Adam William Lyons as a person with significant control on 1 March 2019 (2 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 December 2015 | Director's details changed for Mr Adam William Lyons on 1 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Adam William Lyons on 1 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 June 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 10 June 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 21 November 2014 | Registered office address changed from Apartment 14 Waterloo Court 17 Hunslet Road Leeds LS10 1QN United Kingdom to Unit 7 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from Apartment 14 Waterloo Court 17 Hunslet Road Leeds LS10 1QN United Kingdom to Unit 7 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 21 November 2014 (1 page) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|