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BLACK ROCK PUBLISHING LIMITED

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

This company is commonly known as Black Rock Publishing Limited. The company was founded 11 years ago and was given the registration number 08499946. The firm's registered office is in LIVERPOOL. You can find them at 1st Floor, 29 Parliament Street, Liverpool, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BLACK ROCK PUBLISHING LIMITED
Company Number:08499946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director05 February 2024Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director10 August 2017Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director19 August 2021Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director10 August 2017Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director20 October 2013Active
29, Parliament Street, 1st Floor, Liverpool, England, L8 5RN

Director10 August 2017Active
11, Greyfriars, Hove, England, BN3 6NX

Director23 April 2013Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director10 August 2017Active
11, Greyfriars, Hove, England, BN3 6NX

Director23 April 2013Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director04 May 2022Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director04 May 2022Active

People with Significant Control

Sentric Music Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Walker House, Liverpool, United Kingdom, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kirsty Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Michael Mcguines
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Address

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

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-25Resolution

Resolution.

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2024-03-25Incorporation

Memorandum articles.

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2024-02-05Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-10Accounts

Legacy.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Termination director company with name termination date.

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2023-03-06Mortgage

Mortgage satisfy charge full.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-07Other

Legacy.

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2023-02-07Other

Legacy.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

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