Company NameBlack Dog Arts Ltd.
DirectorsJean Marsh and Stephen Alan Marsh
Company StatusActive
Company Number05883667
CategoryPrivate Limited Company
Incorporation Date21 July 2006(17 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMrs Jean Marsh
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2006(same day as company formation)
RoleFilm Production
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameDr Stephen Alan Marsh
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2006(same day as company formation)
RoleFilm Production
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMrs Jean Marsh
NationalityBritish
StatusCurrent
Appointed21 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Dr Stephen Alan Marsh
50.00%
Ordinary
50 at £1Jean Marsh
50.00%
Ordinary

Financials

Year2014
Net Worth£2,630
Cash£12,245
Current Liabilities£17,506

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

22 September 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
6 June 2023Micro company accounts made up to 31 March 2023 (7 pages)
22 August 2022Micro company accounts made up to 31 March 2022 (7 pages)
12 August 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
9 August 2022Change of details for Mr Stephen Alan Marsh as a person with significant control on 9 August 2022 (2 pages)
9 August 2022Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page)
9 August 2022Director's details changed for Dr Stephen Alan Marsh on 9 August 2022 (2 pages)
9 August 2022Secretary's details changed for Mrs Jean Marsh on 9 August 2022 (1 page)
9 August 2022Director's details changed for Mrs Jean Marsh on 9 August 2022 (2 pages)
15 December 2021Micro company accounts made up to 31 March 2021 (7 pages)
13 September 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
12 February 2021Notification of Jean Marsh as a person with significant control on 6 April 2016 (2 pages)
24 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
17 August 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
5 August 2019Confirmation statement made on 21 July 2019 with updates (4 pages)
13 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
6 August 2018Confirmation statement made on 21 July 2018 with updates (4 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
8 August 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
8 August 2017Confirmation statement made on 21 July 2017 with updates (5 pages)
7 August 2017Director's details changed for Mrs Jean Marsh on 20 July 2017 (2 pages)
7 August 2017Director's details changed for Dr Stephen Alan Marsh on 20 July 2017 (2 pages)
7 August 2017Secretary's details changed for Mrs Jean Marsh on 20 July 2017 (1 page)
7 August 2017Director's details changed for Dr Stephen Alan Marsh on 20 July 2017 (2 pages)
7 August 2017Director's details changed for Mrs Jean Marsh on 20 July 2017 (2 pages)
7 August 2017Change of details for Mr Stephen Alan Marsh as a person with significant control on 20 July 2017 (2 pages)
7 August 2017Change of details for Mr Stephen Alan Marsh as a person with significant control on 20 July 2017 (2 pages)
7 August 2017Secretary's details changed for Mrs Jean Marsh on 20 July 2017 (1 page)
27 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
27 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
19 September 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
18 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
18 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
31 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
31 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
14 August 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
13 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
13 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
5 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
5 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
16 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
30 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
28 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
8 October 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Jean Marsh on 21 July 2010 (2 pages)
7 October 2010Director's details changed for Jean Marsh on 21 July 2010 (2 pages)
7 October 2010Director's details changed for Dr Stephen Alan Marsh on 21 July 2010 (2 pages)
7 October 2010Director's details changed for Dr Stephen Alan Marsh on 21 July 2010 (2 pages)
2 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
2 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
30 September 2009Return made up to 21/07/09; full list of members (4 pages)
30 September 2009Return made up to 21/07/09; full list of members (4 pages)
10 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
10 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
13 August 2008Return made up to 21/07/08; full list of members (4 pages)
13 August 2008Return made up to 21/07/08; full list of members (4 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
22 August 2007Return made up to 21/07/07; full list of members (2 pages)
22 August 2007Return made up to 21/07/07; full list of members (2 pages)
21 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
21 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
21 July 2006Incorporation (17 pages)
21 July 2006Incorporation (17 pages)