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Home > England & Wales Companies > BLACK ROCK PUBLISHING LIMITED
Company Information for

BLACK ROCK PUBLISHING LIMITED

4TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
08499946
Private Limited Company
Active

Company Overview

About Black Rock Publishing Ltd
BLACK ROCK PUBLISHING LIMITED was founded on 2013-04-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". Black Rock Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLACK ROCK PUBLISHING LIMITED
 
Legal Registered Office
4TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in BN3
 
Filing Information
Company Number 08499946
Company ID Number 08499946
Date formed 2013-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB343981674  
Last Datalog update: 2024-08-05 13:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK ROCK PUBLISHING LIMITED
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Company Officers of BLACK ROCK PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM OLIVER DAVIES
 Director 2017-08-10
KIRSTY LAWRENCE
 Director 2013-10-20
MARK LAWRENCE
 Director 2017-08-10
HUGH PETER MCCAMLEY
 Director 2017-08-10
CHRISTOPHER JOHN MEEHAN
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL MCGUINNES
 Director 2013-04-23 2017-08-10
MARK LAWRENCE
 Director 2013-04-23 2013-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM OLIVER DAVIES SENTRIC MUSIC LIMITED Director 2013-12-01 CURRENT 2006-02-24 Active
MARTIN WILLIAM OLIVER DAVIES JD SPORTS FASHION PLC Director 2012-10-01 CURRENT 1985-02-21 Active
MARK LAWRENCE MOTION LABEL GROUP LTD Director 2016-04-15 CURRENT 2016-04-15 Active
MARK LAWRENCE TSUMI GROUP LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
MARK LAWRENCE ML73 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK LAWRENCE BLACK ROCK RECORDS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2018-06-19
HUGH PETER MCCAMLEY SENTRIC MUSIC LIMITED Director 2016-02-01 CURRENT 2006-02-24 Active
HUGH PETER MCCAMLEY SILVER SONGS MUSIC LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-13
HUGH PETER MCCAMLEY SILVER FOX MUSIC LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
CHRISTOPHER JOHN MEEHAN IQ MUSIC LIMITED Director 2017-01-27 CURRENT 1984-11-13 Active
CHRISTOPHER JOHN MEEHAN ON DEMAND MUSIC LTD Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MEEHAN SENTRIC MUSIC (SWITZERLAND) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
CHRISTOPHER JOHN MEEHAN SENTRIC MUSIC PUBLISHING LTD Director 2011-09-06 CURRENT 2011-09-06 Active
CHRISTOPHER JOHN MEEHAN MASSTRAX MUSIC LTD Director 2010-10-11 CURRENT 2010-10-11 Active
CHRISTOPHER JOHN MEEHAN SENTRIC MUSIC LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active

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
2024-11-14Director's details changed for Mr Christopher John Meehan on 2024-11-14
2024-09-20Director's details changed for Mr Daniel Chaffer on 2024-02-05
2024-05-09Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-09Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 1st Floor 29 Parliament Street Liverpool L8 5RN England
2024-04-09Change of details for Sentric Music Limited as a person with significant control on 2024-04-09
2024-03-28Change of details for Sentric Music Limited as a person with significant control on 2017-08-10
2024-03-25Memorandum articles filed
2024-03-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-05DIRECTOR APPOINTED MR DANIEL CHAFFER
2023-12-06APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE
2023-12-06APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRUNO NERI
2023-12-06APPOINTMENT TERMINATED, DIRECTOR HUGH PETER MCCAMLEY
2023-12-06APPOINTMENT TERMINATED, DIRECTOR KIRSTY LAWRENCE
2023-12-06APPOINTMENT TERMINATED, DIRECTOR STUART NEIL CHANDLER
2023-06-21Change of details for Sentric Music Limited as a person with significant control on 2017-08-10
2023-05-03CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL
2023-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084999460001
2023-02-10APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM OLIVER DAVIES
2023-02-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-02-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-19AP01DIRECTOR APPOINTED MR STUART NEIL CHANDLER
2021-08-19CH01Director's details changed for Mr Christopher John Meehan on 2021-08-19
2021-06-28PSC05Change of details for Sentric Music Limited as a person with significant control on 2020-05-27
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084999460001
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-05-04PSC07CESSATION OF STEPHEN MICHAEL MCGUINES AS A PSC
2018-05-04PSC02Notification of Sentric Music Limited as a person with significant control on 2017-08-10
2018-05-04PSC07CESSATION OF KIRSTY LAWRENCE AS A PSC
2018-02-20AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 12 ASHRIDGE WAY EDWALTON NOTTINGHAM NG12 4FL ENGLAND
2018-02-20AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 12 ASHRIDGE WAY EDWALTON NOTTINGHAM NG12 4FL ENGLAND
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-13AP01DIRECTOR APPOINTED MR HUGH PETER MCCAMLEY
2017-09-13AP01DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER DAVIES
2017-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MEEHAN
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL MCGUINNES
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 66.67
2017-09-02SH0110/08/17 STATEMENT OF CAPITAL GBP 66.67
2017-09-02SH02Sub-division of shares on 2017-08-10
2017-08-22AP01DIRECTOR APPOINTED MR MARK LAWRENCE
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 11 Greyfriars Hove East Sussex BN3 6NX
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-13AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-13AR0123/04/14 ANNUAL RETURN FULL LIST
2013-10-25AP01DIRECTOR APPOINTED MRS KIRSTY LAWRENCE
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE
2013-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BLACK ROCK PUBLISHING 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 BLACK ROCK PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLACK ROCK PUBLISHING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BLACK ROCK PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of BLACK ROCK PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK ROCK PUBLISHING LIMITED
Trademarks
We have not found any records of BLACK ROCK PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK ROCK PUBLISHING 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 (59200 - Sound recording and music publishing activities) as BLACK ROCK PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK ROCK PUBLISHING 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 BLACK ROCK PUBLISHING 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 BLACK ROCK PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 3YL