Active
Company Information for CAMPBELL BLACK LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
04908452
Private Limited Company
Active |
Company Name | ||
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CAMPBELL BLACK LIMITED | ||
Legal Registered Office | ||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in NW6 | ||
Previous Names | ||
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Company Number | 04908452 | |
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Company ID Number | 04908452 | |
Date formed | 2003-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB973194295 |
Last Datalog update: | 2023-12-07 03:22:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMPBELL BLACK CONSULTING LIMITED | Amherst Harnham Lane Withington Cheltenham GLOUCESTERSHIRE GL54 4DD | Active - Proposal to Strike off | Company formed on the 2011-08-30 | |
CAMPBELL BLACK RECRUITMENT LTD | 14 DUFFERIN STREET LONDON EC1Y 8PD | Dissolved | Company formed on the 2010-02-24 | |
CAMPBELL BLACKLIDGE LIMITED PARTNERSHIP | Arizona | Unknown | ||
Campbell Blacklock Investment Holdings Inc. | 13238 Ilderton Rd Ilderton Ontario N0M 2A0 | Dissolved | Company formed on the 2020-12-11 |
Officer | Role | Date Appointed |
---|---|---|
TEUN GERARD MARINUS HILTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEUN GERARD MARINUS HILTE |
Company Secretary | ||
JAMES HUW ANTHONY DEVLIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILTINVEST LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
MISS JULIE LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Dissolved 2016-09-20 | |
CHEERFUL WEATHER LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
YELLOW KNIFE MUSIC LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Dissolved 2017-01-17 | |
CONTENT REPUBLIC LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2016-04-19 | |
YELLOW KNIFE RELEASING LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
BLACK BOOK PRODUCTION (UK) LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2014-10-16 | |
CLOCKWORK PICTURES LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Liquidation |
Date | Document Type | Document Description |
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Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Suite 5 39-41 Chase Side Southgate London N14 5BP England | ||
Director's details changed for Mr Teun Gerard Marinus Hilte on 2023-07-01 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 73 Brondesbury Road London NW6 6BP | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049084520003 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/12/11 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TEUN HILTE | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/10 FROM 1-5 Exchange Court London WC2R 0JU United Kingdom | |
AR01 | 23/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN | |
AP01 | DIRECTOR APPOINTED MR TEUN GERARD MARINUS HILTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVLIN / 01/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 50 FRITH STREET LONDON W1D 4SQ UNITED KINGDOM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEUN HILTE / 15/04/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 50 FRITH STREET LONDON W1D 4SQ | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE WHITE HOUSE 26 MORTIMER STREET LONDON W1W 7RB | |
CERTNM | COMPANY NAME CHANGED IN ORANJE LIMITED CERTIFICATE ISSUED ON 25/07/08 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 15-16 MARGARET STREET LONDON W1W 8RW | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: THE WHITE HOUSE 26 MORTIMER STREET LONDON W1W 7RB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | |
ELRES | S386 DISP APP AUDS 23/09/03 | |
ELRES | S366A DISP HOLDING AGM 23/09/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HILTE BEHEER BV | ||
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL BLACK LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CAMPBELL BLACK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |