General information

Name:

Black Canary Ltd

Office Address:

42 Etta Street SE8 5NT London

Number: 05465786

Incorporation date: 2005-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 05465786. The firm was set up in 2005. The office of this company is situated at 42 Etta Street . The post code for this location is SE8 5NT. Despite the fact, that currently it is referred to as Black Canary Limited, it was not always so. It was known as Smart Cameras until 2005/10/03, at which point the name was replaced by Dazzler Productions. The final transformation took place on 2005/11/02. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-07-15.

There is a solitary director at the current moment managing the following business, namely Finbarr O. who has been carrying out the director's obligations for nineteen years. Since 2005/05/27 Jayne G., had been responsible for a variety of tasks within the following business up to the moment of the resignation 19 years ago.

  • Previous company's names
  • Black Canary Limited 2005-11-02
  • Dazzler Productions Limited 2005-10-03
  • Smart Cameras Limited 2005-05-27

Financial data based on annual reports

Company staff

Finbarr O.

Role: Director

Appointed: 08 September 2005

Latest update: 10 January 2024

People with significant control

Finbarr O. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Finbarr O.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 October 2014
Annual Accounts 20th October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20th October 2015
Annual Accounts 19 March 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 13th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13th September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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