| Company Name | Black Forest Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479994 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jessica Cole |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Filmmaker |
| Correspondence Address | 97 Castellain Mansions Castellain Road London W9 1LX |
| Secretary Name | Ms Jessica Cole |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Castellain Mansions Castellain Road London W9 1LX |
| Director Name | Mr Rupert Friend |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 January 2015) |
| Role | Actor |
| Correspondence Address | Aldwych House 8th Floor 81 Aldwych London WC2B 4HN |
| Secretary Name | Paul McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lauderdale Mansions Lauderdale Road, Maida Vale London W9 1LX |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jessica Cole 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Rupert William Anthony Friend 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,715 |
| Cash | £145 |
| Current Liabilities | £46,820 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Registered office address changed from Aldwych House 8th Floor 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Termination of appointment of Paul Mccarthy as a secretary (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2009 | Director appointed mr rupert friend (1 page) |
| 9 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 43 lauderdale mansions lauderdale road london W9 1LX (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from aldwych house 8TH floor 81 aldwych london WC2B 4HN united kingdom (1 page) |
| 8 July 2009 | Director and secretary's change of particulars / jessica cole / 08/07/2009 (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | Incorporation (13 pages) |