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BLACK GOBLIN AUDIO LTD

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

This company is commonly known as Black Goblin Audio Ltd. The company was founded 6 years ago and was given the registration number SC599987. The firm's registered office is in EDINBURGH. You can find them at Flat 4/6, Allanfield Place, Edinburgh, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BLACK GOBLIN AUDIO LTD
Company Number:SC599987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 58290 - Other software publishing
  • 59120 - Motion picture, video and television programme post-production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Flat 4/6, Allanfield Place, Edinburgh, United Kingdom, EH7 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director14 June 2018Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary03 March 2022Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director14 June 2018Active

People with Significant Control

Miss Gabrielle Fiorella Haley
Notified on:14 June 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:Scotland
Address:Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ana Yazmin Betancourt Esparza
Notified on:14 June 2018
Status:Active
Date of birth:August 1991
Nationality:Mexican
Country of residence:Scotland
Address:Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Capital

Capital alter shares subdivision.

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2024-04-09Capital

Capital variation of rights attached to shares.

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2024-04-09Capital

Capital name of class of shares.

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2024-04-05Incorporation

Memorandum articles.

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2024-04-05Resolution

Resolution.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-04-17Officers

Termination secretary company with name termination date.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-03Officers

Appoint corporate secretary company with name date.

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2022-03-03Address

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

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2021-06-24Confirmation statement

Confirmation statement.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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