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Black Sun Plc, SW6 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLACK SUN PLC

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

This company is commonly known as Black Sun Plc. The company was founded 43 years ago and was given the registration number 01557279. The firm's registered office is in LONDON. You can find them at Fulham Palace, Bishop's Avenue, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BLACK SUN PLC
Company Number:01557279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fulham Palace, Bishop's Avenue, London, SW6 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Spencer Road, Wandsworth, London, SW18 2SP

Director16 December 1993Active
Four Trees, Poyle Lane, Burnham, SL1 8LE

Director06 April 2003Active
89 Fairfax Road, Teddington, TW11 9DA

Director15 July 1992Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Director01 November 2015Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Director19 January 2024Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Director01 January 2019Active
71 The Ridgeway, Acton, London, W3 8LP

Secretary12 July 2003Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Secretary21 December 2015Active
Fulham Palace, Bishop's Avenue, London, United Kingdom, SW6 6EA

Secretary01 December 2011Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Secretary01 January 2014Active
-, 188 Long Drive, Ruislip, Uk, HA4 0HU

Secretary12 March 2008Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Secretary01 March 2018Active
Fulham Palace, Bishop's Avenue, London, SW6 6EA

Secretary14 November 2018Active
13 Connaught Square, London, W2 2HG

Secretary-Active
Flat 3, 5 Vardens Road, Battersea, SW11 1RQ

Secretary04 August 2004Active
67 Onslow Gardens, London, SW7 3QD

Director08 September 2003Active
67 Onslow Gardens, London, SW7 3QD

Director26 October 2000Active
26 Aylmer Road, London, W12 9LQ

Director10 May 2000Active
3 St Leonards Road, Claygate, KT10 0EL

Director08 May 2002Active
19, Buckmaster Road, London, SW11 1EN

Director08 May 2002Active
30 Ranelagh Mansions, New Kings Road Fulham, London, SW6 4RH

Director11 September 2002Active
26b Granard Road, London, SW12 8UL

Director16 August 1993Active
13 Connaught Square, London, W2 2HG

Director-Active
13 Connaught Square, London, W2 2HG

Director-Active
38b Charwood Street, London, SW1V 2DX

Director15 July 1992Active
Flat 3, 5 Vardens Road, Battersea, SW11 1RQ

Director11 January 2006Active

People with Significant Control

The Positive Change Group Ltd
Notified on:16 February 2023
Status:Active
Country of residence:England
Address:Fulham Palace, Bishops Avenue, London, England, SW6 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Richard Edison
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Fulham Palace, Bishop's Avenue, London, SW6 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Brett Douglas Christopherson
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Fulham Palace, Bishops Avenue, London, United Kingdom, SW6 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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