Blackwolf Studios Ltd in Leamington Spa, CV32 4LY

Description

Data updated on: 01-11-2023

The exact date this firm was registered is 3rd October 2007. Established under no. 06389618, the company is listed as a Private Limited Company. You can contact the office of this company during office times under the following address: Nelson House 2 Hamilton Terrace, CV32 4LY Leamington Spa. The company started under the name Breakfrom, but for the last eleven years has operated under the name Blackwolf Studios Ltd. This firm's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. Blackwolf Studios Limited reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was filed on Mon, 3rd Oct 2022.

There is a group of three directors leading this specific firm right now, specifically Thomas S., Nicholas S. and Benjamin G. who have been carrying out the directors obligations for fourteen years. In addition, the managing director's duties are regularly aided with by a secretary - Nicholas S., who was selected by this firm in 2007.

Previous company's names
Blackwolf Studios Ltd 2013-03-25
Breakfrom Limited 2007-10-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-7 817	-2 803	-1 401	1 547	1 955	3 526

Balance Sheet
Current Assets	961	7 239	11 072	13 550	16 374	17 141	31 597	30 474	16 325	12 375	4 333	4 320
Net Assets Liabilities						3 526	14 068	24 620	8 262	4 716	3 443
Cash Bank In Hand	210	7 179	11 012	13 490	16 314	17 081
Debtors	751	60	60	60	60	60

Capital & Reserves
Called Up Share Capital	60	60	60	60	60	60
Profit Loss Account Reserve	-7 877	-2 863	-1 461	1 487	1 895	3 466
Shareholder Funds	-7 817	-2 803	-1 401	1 547	1 955	3 526

Other Financial Data
Average Number Employees During Period							3	3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset						60	60	100	100	100	100	100
Creditors						7 300	7 300	9 286	10 723	8 291	990	1 512
Fixed Assets								3 332	2 560	532
Net Current Assets Liabilities						10 766	21 308	21 188	5 602	4 084	3 343
Total Assets Less Current Liabilities	483	4 497	5 899	8 847	9 255	10 826	21 368	24 620	8 262	4 716	3 443
Creditors Due After One Year	8 300	7 300	7 300	7 300	7 300	7 300
Creditors Due Within One Year	478	2 742	5 173	4 703	7 119	6 315
Number Shares Allotted		60	60	60	60	60
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	60	60	60	60	60	60

Company staff

Thomas S.

Role: Director

Appointed: 09 February 2010

Latest update: 19 March 2024

Nicholas S.

Role: Director

Appointed: 03 October 2007

Latest update: 19 March 2024

Nicholas S.

Role: Secretary

Appointed: 03 October 2007

Latest update: 19 March 2024

Benjamin G.

Role: Director

Appointed: 03 October 2007

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Benjamin G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin G.

Notified on 3 October 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Thomas S.

Notified on 3 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas S.

Notified on 3 October 2016

Ceased on 1 October 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 October 2023
Confirmation statement last made up date	03 October 2022

Annual Accounts 3 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	3 July 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	18 June 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	14 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	15 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	19 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Blackwolf Studios Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas S.

Nicholas S.

Nicholas S.

Benjamin G.

People with significant control

Benjamin G.

Thomas S.

Nicholas S.

Accounts Documents

Company filings

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