Blackbeard Productions Ltd

Company Name	Blackbeard Productions Ltd
Company Status	Active
Company Number	06756602
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)
Previous Name	Don'T Be Afraid Productions, Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Paul Donovan Steinke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 February 2010(1 year, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walt Disney Company Limited 3 Queen Caroline S Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Dartmouth Road London NW2 4HA

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Company Director
Correspondence Address	10 Limerston Street London SW10 0HH

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 22 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Ms Marsha Leigh Reed
Nationality	American
Status	Resigned
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2011)
Role	Director Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	disney.co.uk
Email address	[email protected]
Telephone	07 305017050
Telephone region	Mobile

Location

Registered Address	Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Banner Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,302,178
Gross Profit	-£366,494
Net Worth	£78,753
Cash	£137,117
Current Liabilities	£471,462

Accounts

Latest Accounts	28 April 2023 (12 months ago)
Next Accounts Due	28 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	28 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

8 November 2010	Delivered on: 12 November 2010 Persons entitled: Walt Disney Pictures Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in and to the copyright, ancillary rights, each transaction document, all physical properties and all sums in relation to the film provisionally entitled "pirates of the caribbean 4-on stranger tides" fixed and floating charge over the undertaking and all property and assets present and future, including book debts, plant & machinery see image for full details. Outstanding

8 November 2010

Delivered on: 12 November 2010
Persons entitled: Walt Disney Pictures

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in and to the copyright, ancillary rights, each transaction document, all physical properties and all sums in relation to the film provisionally entitled "pirates of the caribbean 4-on stranger tides" fixed and floating charge over the undertaking and all property and assets present and future, including book debts, plant & machinery see image for full details.
Outstanding

Filing History

27 April 2023	Full accounts made up to 28 April 2022 (18 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 November 2022	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
24 March 2022	Full accounts made up to 28 April 2021 (18 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
3 August 2021	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 (1 page)
3 August 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
3 August 2021	Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages)
29 July 2021	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages)
20 February 2021	Accounts for a small company made up to 30 April 2020 (16 pages)
24 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 March 2020	Statement of company's objects (2 pages)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020 (1 page)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 (1 page)
30 January 2020	Accounts for a small company made up to 28 April 2019 (16 pages)
6 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 28 April 2018 (16 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 28 April 2017 (16 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
6 December 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA (1 page)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
6 December 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA (1 page)
31 January 2017	Full accounts made up to 28 April 2016 (17 pages)
31 January 2017	Full accounts made up to 28 April 2016 (17 pages)
2 December 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
2 December 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 28 April 2015 (13 pages)
8 February 2016	Full accounts made up to 28 April 2015 (13 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (7 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (7 pages)
5 February 2015	Full accounts made up to 28 April 2014 (13 pages)
5 February 2015	Full accounts made up to 28 April 2014 (13 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (7 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (7 pages)
15 January 2014	Full accounts made up to 28 April 2013 (13 pages)
15 January 2014	Full accounts made up to 28 April 2013 (13 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (7 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (7 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
5 December 2012	Full accounts made up to 28 April 2012 (15 pages)
5 December 2012	Full accounts made up to 28 April 2012 (15 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
11 May 2012	Previous accounting period shortened from 24 June 2012 to 28 April 2012 (3 pages)
11 May 2012	Previous accounting period shortened from 24 June 2012 to 28 April 2012 (3 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
5 December 2011	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
5 December 2011	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
5 December 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
5 December 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
5 December 2011	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
5 December 2011	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
5 December 2011	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
5 December 2011	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
29 November 2011	Termination of appointment of Peter Wiley as a director (2 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Termination of appointment of Peter Wiley as a director (2 pages)
11 August 2011	Full accounts made up to 24 June 2011 (16 pages)
11 August 2011	Full accounts made up to 24 June 2011 (16 pages)
14 July 2011	Previous accounting period shortened from 27 November 2011 to 24 June 2011 (3 pages)
14 July 2011	Previous accounting period shortened from 27 November 2011 to 24 June 2011 (3 pages)
28 January 2011	Full accounts made up to 27 November 2010 (16 pages)
28 January 2011	Full accounts made up to 27 November 2010 (16 pages)
10 December 2010	Director's details changed for Nigel Anthony Cook on 1 January 2010 (2 pages)
10 December 2010	Director's details changed for Nigel Anthony Cook on 1 January 2010 (2 pages)
10 December 2010	Director's details changed for Nigel Anthony Cook on 1 January 2010 (2 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Previous accounting period shortened from 17 September 2011 to 27 November 2010 (3 pages)
8 December 2010	Previous accounting period shortened from 17 September 2011 to 27 November 2010 (3 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 October 2010	Full accounts made up to 17 September 2010 (16 pages)
22 October 2010	Full accounts made up to 17 September 2010 (16 pages)
18 October 2010	Previous accounting period shortened from 30 September 2010 to 17 September 2010 (3 pages)
18 October 2010	Previous accounting period shortened from 30 September 2010 to 17 September 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
30 July 2010	Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages)
30 July 2010	Previous accounting period shortened from 30 November 2009 to 30 September 2009 (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
20 April 2010	Appointment of Paul Donovan Steinke as a director (3 pages)
20 April 2010	Appointment of Paul Donovan Steinke as a director (3 pages)
1 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
1 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
28 January 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
28 January 2010	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
10 January 2010	Register(s) moved to registered inspection location (2 pages)
10 January 2010	Register inspection address has been changed (2 pages)
10 January 2010	Register(s) moved to registered inspection location (2 pages)
10 January 2010	Register inspection address has been changed (2 pages)
18 December 2009	Company name changed don't be afraid productions, LTD\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
18 December 2009	Company name changed don't be afraid productions, LTD\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
18 December 2009	Change of name notice (2 pages)
18 December 2009	Change of name notice (2 pages)
8 December 2009	Termination of appointment of Cindy Rose as a director (1 page)
8 December 2009	Termination of appointment of Cindy Rose as a director (1 page)
12 March 2009	Director and secretary appointed marsha reed (3 pages)
12 March 2009	Director and secretary appointed marsha reed (3 pages)
5 December 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
5 December 2008	Director appointed cindy rose (3 pages)
5 December 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
5 December 2008	Appointment terminated director christopher mackie (1 page)
5 December 2008	Director appointed nigel anthony cook (3 pages)
5 December 2008	Director appointed cindy rose (3 pages)
5 December 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
5 December 2008	Registered office changed on 05/12/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
5 December 2008	Registered office changed on 05/12/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
5 December 2008	Director appointed nigel anthony cook (3 pages)
5 December 2008	Appointment terminated director christopher mackie (1 page)
5 December 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
24 November 2008	Incorporation (30 pages)
24 November 2008	Incorporation (30 pages)