| Company Name | Blackator Productions Limited |
|---|---|
| Director | Tuula Whitlow |
| Company Status | Active |
| Company Number | 06712314 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Tuula Whitlow |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Caroline Elizabeth Southall |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Art Director |
| Correspondence Address | Flat B 38 St. Luke's Avenue London SW4 7LQ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Contact
| Website | blackator.com |
|---|
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tuula Whitlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,777 |
| Cash | £1,543 |
| Current Liabilities | £15,043 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 5 February 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 12 November 2015 | Director's details changed for Ms Tuula Whitlow on 12 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Ms Tuula Whitlow on 12 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Ms Tuula Whitlow on 12 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Ms Tuula Whitlow on 12 November 2015 (2 pages) |
| 15 May 2015 | Registered office address changed from 81-83 Stokes Croft Bristol Somerset BS1 3rd to Lygon House 50 London Road Bromley Kent BR1 3RA on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 81-83 Stokes Croft Bristol Somerset BS1 3rd to Lygon House 50 London Road Bromley Kent BR1 3RA on 15 May 2015 (1 page) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 14 April 2014 | Director's details changed for Ms Tuula Whitlow on 11 April 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Ms Tuula Whitlow on 11 April 2014 (2 pages) |
| 8 April 2014 | Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Lygon House 50 London Road Bromley BR1 3RA on 8 April 2014 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 November 2013 | Director's details changed for Ms Tuula Whitlow on 12 November 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Ms Tuula Whitlow on 12 November 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 March 2013 | Change of share class name or designation (2 pages) |
| 7 March 2013 | Change of share class name or designation (2 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Director's details changed for Ms Tuula Whitlow on 30 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Ms Tuula Whitlow on 30 September 2012 (2 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 18 September 2009 | Appointment terminated director caroline southall (1 page) |
| 18 September 2009 | Appointment terminated director caroline southall (1 page) |
| 25 November 2008 | Statement of rights attached to allotted shares (2 pages) |
| 25 November 2008 | Ad 30/10/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
| 25 November 2008 | Ad 30/10/08\gbp si 49@1=49\gbp ic 2/51\ (2 pages) |
| 25 November 2008 | Statement of rights attached to allotted shares (2 pages) |
| 25 November 2008 | Ad 30/10/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
| 25 November 2008 | Statement of rights attached to allotted shares (2 pages) |
| 25 November 2008 | Ad 30/10/08\gbp si 49@1=49\gbp ic 2/51\ (2 pages) |
| 25 November 2008 | Statement of rights attached to allotted shares (2 pages) |
| 9 October 2008 | Director appointed tuula whitlow (2 pages) |
| 9 October 2008 | Director appointed caroline elizabeth southall (2 pages) |
| 9 October 2008 | Director appointed tuula whitlow (2 pages) |
| 9 October 2008 | Director appointed caroline elizabeth southall (2 pages) |
| 3 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 3 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 1 October 2008 | Incorporation (6 pages) |
| 1 October 2008 | Incorporation (6 pages) |