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BLACK AND WHITE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black And White Films Limited. The company was founded 37 years ago and was given the registration number 02025268. The firm's registered office is in LONDON. You can find them at 1st Floor Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BLACK AND WHITE FILMS LIMITED
Company Number:02025268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1986
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 Grove Lane, London, SE5 8BJ

Secretary-Active
112 Grove Lane, London, SE5 8BJ

Director-Active

People with Significant Control

Mr Peter Leonard Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:112 Grove Lane, Camberwell, London, United Kingdom, SE5 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Irene Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:112 Grove Lane, Camberwell, London, United Kingdom, SE5 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-19Dissolution

Dissolution application strike off company.

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2024-01-19Address

Change registered office address company with date old address new address.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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