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BLACK WATCH DIGITAL LTD

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

This company is commonly known as Black Watch Digital Ltd. The company was founded 3 years ago and was given the registration number 13008530. The firm's registered office is in MANCHESTER. You can find them at Floor 6, Northern Assurance Building, 9-21 Princess Street, Manchester, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BLACK WATCH DIGITAL LTD
Company Number:13008530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Floor 6, Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN

Director10 November 2020Active
3, Hardman Street, 10th Floor, Manchester, England, M3 3HF

Director10 November 2020Active
3, Hardman Street, 10th Floor, Manchester, England, M3 3HF

Director10 November 2020Active

People with Significant Control

Mr Jonathan Campbell
Notified on:10 November 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:Floor 6, Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tom Rogers
Notified on:10 November 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Floor 6, Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Simons
Notified on:10 November 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Floor 6, Northern Assurance Building, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
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 (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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-10Incorporation

Incorporation company.

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