Company NameBlack Sabbath Records Limited
DirectorSharon Osbourne
Company StatusActive
Company Number02791655
CategoryPrivate Limited Company
Incorporation Date18 February 1993(28 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Sharon Osbourne
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1993(same day as company formation)
RoleArtiste Management
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameGlobal Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 February 1993(same day as company formation)
Correspondence AddressRegent House 1 Pratt Mews
London
NW1 0AD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1John Michael Osbourne
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (1 year, 5 months ago)
Next Accounts Due31 March 2022 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 February 2021 (9 months, 3 weeks ago)
Next Return Due4 March 2022 (2 months, 3 weeks from now)

Filing History

21 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
20 February 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
25 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
5 November 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 5 November 2019 (1 page)
4 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 March 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
19 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
(3 pages)
21 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
(3 pages)
11 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2016Termination of appointment of Global Company Secretarial Services Limited as a secretary on 8 February 2016 (1 page)
11 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 February 2016Termination of appointment of Global Company Secretarial Services Limited as a secretary on 8 February 2016 (1 page)
7 July 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(3 pages)
7 July 2015Secretary's details changed for Global Company Secretarial Services Limited on 7 July 2015 (1 page)
7 July 2015Secretary's details changed for Global Company Secretarial Services Limited on 7 July 2015 (1 page)
7 July 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
(3 pages)
7 July 2015Secretary's details changed for Global Company Secretarial Services Limited on 7 July 2015 (1 page)
13 May 2015Director's details changed for Mrs Sharon Osbourne on 13 May 2015 (2 pages)
13 May 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015 (1 page)
13 May 2015Director's details changed for Mrs Sharon Osbourne on 13 May 2015 (2 pages)
13 May 2015Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 13 May 2015 (1 page)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
12 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(14 pages)
12 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
(14 pages)
12 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (14 pages)
12 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (14 pages)
2 April 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 April 2013Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 April 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (14 pages)
27 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (14 pages)
23 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
23 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
15 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (10 pages)
1 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (10 pages)
20 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
20 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
12 March 2009Return made up to 18/02/09; full list of members (6 pages)
12 March 2009Return made up to 18/02/09; full list of members (6 pages)
6 March 2008Return made up to 18/02/08; no change of members (6 pages)
6 March 2008Return made up to 18/02/08; no change of members (6 pages)
27 February 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
27 February 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
15 March 2007Return made up to 18/02/07; full list of members (6 pages)
15 March 2007Return made up to 18/02/07; full list of members (6 pages)
6 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
6 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
7 March 2006Return made up to 18/02/06; full list of members (6 pages)
7 March 2006Return made up to 18/02/06; full list of members (6 pages)
6 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
6 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
13 April 2005Return made up to 18/02/05; full list of members (6 pages)
13 April 2005Return made up to 18/02/05; full list of members (6 pages)
10 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
10 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
26 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
26 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
9 March 2004Return made up to 18/02/04; full list of members (6 pages)
9 March 2004Return made up to 18/02/04; full list of members (6 pages)
11 March 2003Return made up to 18/02/03; full list of members (6 pages)
11 March 2003Return made up to 18/02/03; full list of members (6 pages)
9 March 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 March 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 April 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 April 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
26 February 2002Return made up to 18/02/02; full list of members (6 pages)
26 February 2002Return made up to 18/02/02; full list of members (6 pages)
21 March 2001Return made up to 18/02/01; full list of members (6 pages)
21 March 2001Return made up to 18/02/01; full list of members (6 pages)
15 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
15 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
4 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
4 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
23 February 2000Return made up to 18/02/00; full list of members (6 pages)
23 February 2000Return made up to 18/02/00; full list of members (6 pages)
17 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
17 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
16 March 1999Return made up to 18/02/99; full list of members (6 pages)
16 March 1999Return made up to 18/02/99; full list of members (6 pages)
30 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
21 January 1998Registered office changed on 21/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
21 January 1998Registered office changed on 21/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
9 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
9 May 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
26 February 1997Return made up to 18/02/97; full list of members (6 pages)
26 February 1997Return made up to 18/02/97; full list of members (6 pages)
17 April 1996Return made up to 18/02/96; full list of members (6 pages)
17 April 1996Return made up to 18/02/96; full list of members (6 pages)
18 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
18 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
18 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1993Incorporation (13 pages)
18 February 1993Incorporation (13 pages)