Blackbeard Productions Ltd

General information

Name:

Blackbeard Productions Limited

Office Address:

3 Queen Caroline Street Hammersmith W6 9PE London

Number: 06756602

Incorporation date: 2008-11-24

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Blackbeard Productions was created on 2008-11-24 as a Private Limited Company. This firm's headquarters could be gotten hold of in London on 3 Queen Caroline Street, Hammersmith. Assuming you have to reach this business by mail, the postal code is W6 9PE. The office reg. no. for Blackbeard Productions Ltd is 06756602. The company known today as Blackbeard Productions Ltd was known as Don't Be Afraid Productions up till 2009-12-18 at which point the business name was changed. This firm's principal business activity number is 59111 which means Motion picture production activities. Blackbeard Productions Limited reported its latest accounts for the period that ended on Thursday 28th April 2022. Its latest annual confirmation statement was submitted on Thursday 24th November 2022.

The company owes its well established position on the market and constant growth to a team of five directors, who are Nicholas R., Tracy B., Chakira G. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the company since 2021.

  • Previous company's names
  • Blackbeard Productions Ltd 2009-12-18
  • Don't Be Afraid Productions, Ltd 2008-11-24

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 15 March 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 15 March 2024

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 15 March 2024

Russell H.

Role: Director

Appointed: 11 November 2011

Latest update: 15 March 2024

Paul S.

Role: Director

Appointed: 26 February 2010

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the reg no 05417679.

Banner Productions Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05417679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 January 2024
Account last made up date 28 April 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-29
End Date For Period Covered By Report 2021-04-28
Annual Accounts
Start Date For Period Covered By Report 2021-04-29
End Date For Period Covered By Report 2022-04-28
Annual Accounts
Start Date For Period Covered By Report 2022-04-29
End Date For Period Covered By Report 2023-04-28

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 28th April 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
15
Company Age

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