| Company Name | Black Pudding Limited |
|---|---|
| Directors | Keith Stuart Brian Reid and Pinkey Reid |
| Company Status | Active |
| Company Number | 01288610 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1976(47 years, 5 months ago) |
| Previous Name | Cliograde Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Keith Stuart Brian Reid |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Lyricist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Secretary Name | Mr Nicholas Graham Goddard Blackburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Pinkey Reid |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2022(45 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Stuart Brian Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £318,161 |
| Net Worth | £841,621 |
| Cash | £837,321 |
| Current Liabilities | £97,428 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 2 August 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 2 August 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 2 August 2016 | Director's details changed for Mr Keith Stuart Brian Reid on 1 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Keith Stuart Brian Reid on 1 August 2016 (2 pages) |
| 16 March 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 16 March 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 17 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 17 March 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 1 April 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 1 April 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 15 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 4 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 24 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 9 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 20 February 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 28 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members
|
| 27 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 6 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 28 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 June 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 26 June 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Resolutions
|
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 July 1995 | Full accounts made up to 30 June 1994 (7 pages) |
| 19 July 1995 | Full accounts made up to 30 June 1994 (7 pages) |
| 30 November 1976 | Company name changed\certificate issued on 30/11/76 (3 pages) |
| 30 November 1976 | Company name changed\certificate issued on 30/11/76 (3 pages) |