Company NameBlack Chameleon Productions Limited
Company StatusDissolved
Company Number06942864
CategoryPrivate Limited Company
Incorporation Date24 June 2009(14 years, 9 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Pedro Teodoro
Date of BirthOctober 1975 (Born 48 years ago)
NationalityPortuguese
StatusClosed
Appointed01 October 2009(3 months, 1 week after company formation)
Appointment Duration12 years (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusClosed
Appointed24 June 2009(same day as company formation)
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameDougal John Meese
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address25 Weston Park
London
N8 9SY
Director NamePedro Teodoro
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
London
NW8 0DL

Contact

Telephone020 76253555
Telephone regionLondon

Location

Registered Address55 Loudoun Road
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1Mr Pedro Teodoro
100.00%
Ordinary

Accounts

Latest Accounts24 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End24 June

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021First Gazette notice for voluntary strike-off (1 page)
30 June 2021Application to strike the company off the register (1 page)
28 June 2021Accounts for a dormant company made up to 24 June 2021 (2 pages)
24 June 2021Previous accounting period shortened from 30 June 2021 to 24 June 2021 (1 page)
17 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
14 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018Confirmation statement made on 24 June 2018 with updates (4 pages)
27 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017Notification of Pedro Teodoro as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Pedro Teodoro as a person with significant control on 6 April 2016 (2 pages)
22 June 2017Director's details changed for Pedro Teodoro on 21 June 2017 (2 pages)
22 June 2017Director's details changed for Pedro Teodoro on 21 June 2017 (2 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
(6 pages)
25 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
(6 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 August 2014Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page)
20 August 2014Appointment of Pedro Teodoro as a director on 1 October 2009 (2 pages)
20 August 2014Director's details changed for Pedro Teodoro on 1 October 2009 (2 pages)
20 August 2014Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page)
20 August 2014Director's details changed for Pedro Teodoro on 1 October 2009 (2 pages)
20 August 2014Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page)
20 August 2014Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page)
20 August 2014Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page)
20 August 2014Director's details changed for Pedro Teodoro on 1 October 2009 (2 pages)
20 August 2014Appointment of Pedro Teodoro as a director on 1 October 2009 (2 pages)
20 August 2014Appointment of Pedro Teodoro as a director on 1 October 2009 (2 pages)
20 August 2014Termination of appointment of Pedro Teodoro as a director on 1 October 2009 (1 page)
9 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Director's details changed for Pedro Teodoro on 24 June 2010 (2 pages)
9 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014Director's details changed for Pedro Teodoro on 24 June 2010 (2 pages)
9 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 June 2014Secretary's details changed for Mgr Company Secretaries Limited on 24 June 2013 (1 page)
17 June 2014Secretary's details changed for Mgr Company Secretaries Limited on 24 June 2013 (1 page)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
10 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
3 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
27 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
3 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
27 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Pedro Teodoro on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Pedro Teodoro on 1 June 2010 (2 pages)
22 July 2010Director's details changed for Pedro Teodoro on 1 June 2010 (2 pages)
22 July 2010Termination of appointment of Dougal Meese as a director (2 pages)
22 July 2010Termination of appointment of Dougal Meese as a director (2 pages)
24 June 2009Incorporation (13 pages)
24 June 2009Incorporation (13 pages)