Black Redstart Films Limited

Company Name	Black Redstart Films Limited
Company Status	Dissolved
Company Number	02921239
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	8 October 2019 (4 years, 7 months ago)
Previous Name	Bayamber Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Alison Jennifer Ann Gee
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months (closed 08 October 2019)
Role	Television Producer
Country of Residence	England
Correspondence Address	58 Sunnyhill Road Streatham London SW16 2UL

Secretary Name	Mrs Alison Jennifer Ann Gee
Nationality	British
Status	Closed
Appointed	06 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months (closed 08 October 2019)
Role	Television Producer
Country of Residence	England
Correspondence Address	58 Sunnyhill Road Streatham London SW16 2UL

Director Name	Benn Parker Robinson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	25 years, 5 months (closed 08 October 2019)
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	58 Sunnyhill Road Streatham London SW16 2UL

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	2 Tower House Hoddesdon Herts EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Alison Jennifer Ann Gee 99.00% Ordinary
1 at £1	Benn Parker Robinson 1.00% Ordinary

Financials

Year	2014
Net Worth	£20,458
Cash	£42,282
Current Liabilities	£22,949

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
10 July 2019	Application to strike the company off the register (3 pages)
20 June 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
16 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 (3 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Director's details changed for Alison Jennifer Ann Gee on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Benn Parker Robinson on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Alison Jennifer Ann Gee on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Alison Jennifer Ann Gee on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Benn Parker Robinson on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Benn Parker Robinson on 1 October 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 21/04/09; full list of members (4 pages)
1 May 2009	Return made up to 21/04/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 April 2008	Return made up to 21/04/08; full list of members (4 pages)
23 April 2008	Return made up to 21/04/08; full list of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
21 May 2007	Director's particulars changed (1 page)
16 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 May 2006	Return made up to 21/04/06; full list of members (2 pages)
24 May 2006	Return made up to 21/04/06; full list of members (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: 16A lower belgrave street london SW1W 0LN (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 16A lower belgrave street london SW1W 0LN (1 page)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 July 2005	Return made up to 21/04/05; full list of members (2 pages)
28 July 2005	Return made up to 21/04/05; full list of members (2 pages)
21 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 June 2004	Return made up to 21/04/04; full list of members (7 pages)
4 June 2004	Return made up to 21/04/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 June 2003	Return made up to 21/04/03; full list of members (7 pages)
12 June 2003	Return made up to 21/04/03; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 June 2002	Return made up to 21/04/02; full list of members (6 pages)
21 June 2002	Return made up to 21/04/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 July 2001	Return made up to 21/04/01; full list of members (6 pages)
11 July 2001	Return made up to 21/04/01; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
17 May 2000	Return made up to 21/04/00; full list of members (6 pages)
17 May 2000	Return made up to 21/04/00; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
20 June 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
13 May 1999	Return made up to 21/04/99; no change of members (4 pages)
13 May 1999	Return made up to 21/04/99; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
23 June 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
29 April 1998	Return made up to 21/04/98; full list of members (6 pages)
29 April 1998	Return made up to 21/04/98; full list of members (6 pages)
20 June 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1996	Registered office changed on 08/09/96 from: 91 abbeyfields close park royal london NW10 7EG (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 91 abbeyfields close park royal london NW10 7EG (1 page)
8 June 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
8 June 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
23 May 1996	Return made up to 21/04/96; no change of members (4 pages)
23 May 1996	Return made up to 21/04/96; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
2 May 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Black Redstart Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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