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Company Information for

CAMPBELL BLACK LIMITED

SUITE 5, 39-41 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP,
Company Registration Number
04908452
Private Limited Company
Active

Company Overview

About Campbell Black Ltd
CAMPBELL BLACK LIMITED was founded on 2003-09-23 and has its registered office in Southgate. The organisation's status is listed as "Active". Campbell Black Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CAMPBELL BLACK LIMITED
 
Legal Registered Office
SUITE 5
39-41 CHASE SIDE
SOUTHGATE
LONDON
N14 5BP
Other companies in NW6
 
Previous Names
IN ORANJE LIMITED25/07/2008
Filing Information
Company Number 04908452
Company ID Number 04908452
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts 
VAT Number /Sales tax ID GB973194295  
Last Datalog update: 2019-05-06 12:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL BLACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
Companies with same name CAMPBELL BLACK LIMITED
The following companies were found which have the same name as CAMPBELL BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPBELL BLACK CONSULTING LIMITED AMHERST HARNHAM LANE WITHINGTON CHELTENHAM GLOUCESTERSHIRE GL54 4DD Active 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

Company Officers of CAMPBELL BLACK LIMITED

Current Directors
Officer Role Date Appointed
TEUN GERARD MARINUS HILTE
Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEUN GERARD MARINUS HILTE
Company Secretary 2003-09-23 2010-09-23
JAMES HUW ANTHONY DEVLIN
Director 2003-09-23 2008-07-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEUN GERARD MARINUS HILTE HILTINVEST LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
TEUN GERARD MARINUS HILTE MISS JULIE LIMITED Director 2012-04-14 CURRENT 2012-04-14 Dissolved 2016-09-20
TEUN GERARD MARINUS HILTE CHEERFUL WEATHER LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
TEUN GERARD MARINUS HILTE YELLOW KNIFE MUSIC LIMITED Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2017-01-17
TEUN GERARD MARINUS HILTE CONTENT REPUBLIC LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2016-04-19
TEUN GERARD MARINUS HILTE YELLOW KNIFE RELEASING LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
TEUN GERARD MARINUS HILTE BLACK BOOK PRODUCTION (UK) LIMITED Director 2004-08-09 CURRENT 2004-08-09 Dissolved 2014-10-16
TEUN GERARD MARINUS HILTE CLOCKWORK PICTURES LIMITED Director 1999-10-28 CURRENT 1999-10-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 73 Brondesbury Road London NW6 6BP
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049084520003
2013-10-10AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-25AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-11AA01Current accounting period extended from 30/09/11 TO 31/12/11
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEUN HILTE
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 1-5 Exchange Court London WC2R 0JU United Kingdom
2009-10-19AR0123/09/09 FULL LIST
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN
2009-10-19AP01DIRECTOR APPOINTED MR TEUN GERARD MARINUS HILTE
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVLIN / 01/01/2009
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 50 FRITH STREET LONDON W1D 4SQ UNITED KINGDOM
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / TEUN HILTE / 15/04/2009
2009-01-21AA30/09/08 TOTAL EXEMPTION FULL
2009-01-21AA30/09/07 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 50 FRITH STREET LONDON W1D 4SQ
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE WHITE HOUSE 26 MORTIMER STREET LONDON W1W 7RB
2008-07-24CERTNMCOMPANY NAME CHANGED IN ORANJE LIMITED CERTIFICATE ISSUED ON 25/07/08
2007-09-26363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-29353LOCATION OF REGISTER OF MEMBERS
2006-09-29190LOCATION OF DEBENTURE REGISTER
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 15-16 MARGARET STREET LONDON W1W 8RW
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: THE WHITE HOUSE 26 MORTIMER STREET LONDON W1W 7RB
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29287REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2003-09-28ELRESS386 DISP APP AUDS 23/09/03
2003-09-28ELRESS366A DISP HOLDING AGM 23/09/03
2003-09-23288bSECRETARY RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CAMPBELL BLACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL BLACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding HILTE BEHEER BV
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2004-08-20 Outstanding BARCLAYS BANK PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2004-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of CAMPBELL BLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL BLACK LIMITED
Trademarks
We have not found any records of CAMPBELL BLACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL BLACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CAMPBELL BLACK LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL BLACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL BLACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPBELL BLACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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