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BLACK MACHINE LIMITED

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

This company is commonly known as Black Machine Limited. The company was founded 30 years ago and was given the registration number 02872466. The firm's registered office is in LONDON. You can find them at Bridle House, 36 Bridle Lane, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BLACK MACHINE LIMITED
Company Number:02872466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bridle House, 36 Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hazeltree Lane, Northolt, England, UB5 6XA

Secretary26 August 2017Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Director19 October 1998Active
39a Avenue Gardens, London, W3 8HB

Secretary07 February 2006Active
74 Freeman Road, Didcot, OX11 7DB

Secretary28 October 1998Active
23 Longley Road, Harrow, HA1 4TG

Secretary19 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 November 1993Active
61 George Frederick Road, Sutton Coldfield, B73 6TB

Director22 December 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 November 1993Active
Kiln Cottage, 45 Golden Ball Lane, Maidenhead, SL6 6NW

Director19 November 1993Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Director19 November 1993Active

People with Significant Control

Iron Maiden Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridle House, Bridle Lane, London, England, W1F 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-14Address

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

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-08-26Officers

Appoint person secretary company with name date.

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2017-08-26Officers

Termination secretary company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type dormant.

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