Company NameBlack Hand Productions Limited
Company StatusDissolved
Company Number02729831
CategoryPrivate Limited Company
Incorporation Date9 July 1992(31 years, 9 months ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameHoward Johnson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Adelaide Grove
London
W12 0JL
Director NameMr David Mingay
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 St Martins Road
London
SW9 0SP
Secretary NameMr David Mingay
NationalityBritish
StatusClosed
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 St Martins Road
London
SW9 0SP
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed09 July 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address11 St. Martin's Road
London
SW9 0SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardStockwell
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
17 June 2011Application to strike the company off the register (3 pages)
17 June 2011Application to strike the company off the register (3 pages)
12 May 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 May 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 July 2010Director's details changed for Howard Johnson on 9 July 2010 (2 pages)
22 July 2010Director's details changed for Howard Johnson on 9 July 2010 (2 pages)
22 July 2010Registered office address changed from 11 St Martin's Road London SW9 0PS on 22 July 2010 (1 page)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
(5 pages)
22 July 2010Registered office address changed from 11 st Martin's Road London SW9 0PS on 22 July 2010 (1 page)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
(5 pages)
22 July 2010Director's details changed for Howard Johnson on 9 July 2010 (2 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 100
(5 pages)
12 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
12 May 2010Accounts for a dormant company made up to 31 July 2009 (1 page)
5 November 2009Annual return made up to 9 July 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 9 July 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 9 July 2009 with a full list of shareholders (5 pages)
7 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2009Accounts made up to 31 July 2008 (2 pages)
1 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 July 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 August 2008Return made up to 09/07/08; no change of members (5 pages)
28 August 2008Return made up to 09/07/08; no change of members (5 pages)
2 June 2008Accounts made up to 31 July 2007 (2 pages)
2 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 June 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 June 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 July 2007Return made up to 09/07/07; no change of members (7 pages)
17 July 2007Return made up to 09/07/07; no change of members (7 pages)
14 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2007Accounts made up to 31 July 2006 (2 pages)
13 June 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 July 2006Return made up to 09/07/06; full list of members (7 pages)
18 July 2006Return made up to 09/07/06; full list of members (7 pages)
20 June 2006Accounts made up to 31 July 2005 (2 pages)
20 June 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 July 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
29 July 2005Accounts made up to 31 July 2004 (3 pages)
26 July 2005Return made up to 09/07/05; full list of members (7 pages)
26 July 2005Return made up to 09/07/05; full list of members (7 pages)
25 June 2004Return made up to 09/07/04; full list of members (7 pages)
25 June 2004Return made up to 09/07/04; full list of members (7 pages)
21 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2004Accounts made up to 31 July 2003 (2 pages)
21 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 September 2003Return made up to 09/07/03; full list of members (7 pages)
19 September 2003Return made up to 09/07/03; full list of members (7 pages)
16 May 2003Accounts made up to 31 July 2002 (3 pages)
16 May 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
29 July 2002Return made up to 09/07/02; full list of members (7 pages)
29 July 2002Return made up to 09/07/02; full list of members (7 pages)
23 April 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
23 April 2002Accounts made up to 31 July 2001 (3 pages)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
13 July 2001Return made up to 09/07/01; full list of members (6 pages)
28 June 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
28 June 2001Accounts made up to 31 July 2000 (3 pages)
14 July 2000Return made up to 09/07/00; full list of members (6 pages)
14 July 2000Return made up to 09/07/00; full list of members (6 pages)
16 May 2000Accounts made up to 31 July 1999 (2 pages)
16 May 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
16 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1999Return made up to 09/07/99; full list of members (6 pages)
16 July 1999Return made up to 09/07/99; full list of members (6 pages)
13 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1999Accounts made up to 31 July 1998 (2 pages)
13 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
13 July 1998Return made up to 09/07/98; full list of members (6 pages)
13 July 1998Return made up to 09/07/98; full list of members (6 pages)
18 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
18 June 1998Accounts made up to 31 July 1997 (2 pages)
18 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 August 1997Return made up to 09/07/97; no change of members (4 pages)
1 August 1997Return made up to 09/07/97; no change of members (4 pages)
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
16 April 1997Accounts made up to 31 July 1996 (2 pages)
16 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1996Return made up to 09/07/96; full list of members (6 pages)
22 November 1996Return made up to 09/07/96; full list of members (6 pages)
4 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 June 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
4 June 1996Accounts made up to 31 July 1995 (2 pages)
4 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1995Return made up to 09/07/95; no change of members (6 pages)
13 September 1995Return made up to 09/07/95; no change of members (6 pages)
17 May 1995Accounts for a dormant company made up to 31 July 1994 (2 pages)
17 May 1995Accounts made up to 31 July 1994 (2 pages)