| Company Name | Black Arrow Productions Limited |
|---|---|
| Director | Bruce Jones |
| Company Status | Active |
| Company Number | 05239060 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Bruce Jones |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 39, Sandwich House Sandwich Street London WC1H 9PR |
| Secretary Name | Ailsa Ewart Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 39, Sandwich House Sandwich Street London WC1H 9PR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 15 Ingestre Place London W1F 0DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bruce Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,002 |
| Cash | £20 |
| Current Liabilities | £24,383 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 30 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 October 2020 | Confirmation statement made on 23 September 2020 with no updates (2 pages) |
| 12 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 23 September 2019 with no updates (2 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Registered office address changed from , 15-17 Caledonian Road, London, N1 9DX to 15 Ingestre Place London W1F 0DU on 14 June 2019 (2 pages) |
| 14 June 2019 | Registered office address changed from 15-17 Caledonian Road London N1 9DX to 15 Ingestre Place London W1F 0DU on 14 June 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from , 56 Tavistock Place, London, WC1H 9RG to 15 Ingestre Place London W1F 0DU on 9 April 2019 (2 pages) |
| 9 April 2019 | Termination of appointment of Ailsa Ewart Jones as a secretary on 17 February 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from 56 Tavistock Place London WC1H 9RG to 15-17 Caledonian Road London N1 9DX on 9 April 2019 (2 pages) |
| 21 January 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 November 2018 | Confirmation statement made on 23 September 2018 with no updates (2 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 23 September 2017 with updates (2 pages) |
| 6 October 2017 | Confirmation statement made on 23 September 2017 with updates (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 23 September 2016 with updates (60 pages) |
| 24 February 2017 | Confirmation statement made on 23 September 2016 with updates (60 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 January 2015 | Amended total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 January 2015 | Amended total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 October 2014 | Annual return made up to 23 September 2014 Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 23 September 2014 Statement of capital on 2014-10-22
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 23 September 2013 Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 September 2013 Statement of capital on 2014-02-05
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 July 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (14 pages) |
| 22 July 2013 | Annual return made up to 23 September 2012 with a full list of shareholders (14 pages) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (14 pages) |
| 12 December 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (14 pages) |
| 21 March 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (14 pages) |
| 21 March 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (14 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Amended accounts made up to 31 December 2007 (6 pages) |
| 31 March 2010 | Amended accounts made up to 31 December 2007 (6 pages) |
| 31 March 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 31 March 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 26 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from, 14 tottenham court road, london, W1T 1JY (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from, 14 tottenham court road, london, W1T 1JY (1 page) |
| 4 April 2009 | Return made up to 21/10/08; no change of members (4 pages) |
| 4 April 2009 | Return made up to 21/10/08; no change of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 26 July 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 26 July 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 11 July 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 11 July 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 19 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 23 September 2004 | Incorporation (16 pages) |
| 23 September 2004 | Incorporation (16 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |