Company NameBlaque Milk Productions Limited
Company StatusDissolved
Company Number06764708
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 4 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Raymond Floyd Cosbert
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2012(3 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 30 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Caversham Road
London
NW5 2DR
Director NameMrs Lesley Ellen Alexander
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Ferrymans Quay William Morris Way
London
SW6 2UT
Secretary NameLa Corporate Limited (Corporation)
StatusResigned
Appointed03 December 2008(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address69 Caversham Road
London
NW5 2DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London

Shareholders

1000 at £0.001Metropolis Music LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,678
Current Liabilities£32,563

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
1 November 2017Application to strike the company off the register (3 pages)
1 November 2017Application to strike the company off the register (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
29 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
21 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
(3 pages)
21 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
(3 pages)
21 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
12 December 2012Termination of appointment of Lesley Alexander as a director (1 page)
12 December 2012Termination of appointment of Lesley Alexander as a director (1 page)
12 December 2012Appointment of Mr Raymond Cosbert as a director (2 pages)
12 December 2012Appointment of Mr Raymond Cosbert as a director (2 pages)
12 December 2012Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT on 12 December 2012 (1 page)
12 December 2012Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT on 12 December 2012 (1 page)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
30 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
30 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
2 January 2010Termination of appointment of La Corporate Limited as a secretary (1 page)
2 January 2010Termination of appointment of La Corporate Limited as a secretary (1 page)
2 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
2 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
5 May 2009Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW united kingdom (1 page)
5 May 2009Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW united kingdom (1 page)
3 December 2008Incorporation (17 pages)
3 December 2008Incorporation (17 pages)