Black Label Productions (International) Limited

Company Name	Black Label Productions (International) Limited
Company Status	Dissolved
Company Number	07516050
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Dissolution Date	30 December 2023 (3 months, 4 weeks ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Oliver Samuel Rawle Hicks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 30 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7312 Caverna Drive Los Angelos California 90068 United States

Director Name	Ms Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(2 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 December 2023)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 57 Earls Court Square London SW5 9DG

Director Name	Paul Lyon Maris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.4 Wychombe Studios, Englands Lane London NW3 4XY

Director Name	Dominic Alexander Freeman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2011(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 28 January 2019)
Role	Agent
Country of Residence	England
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Ms Emma-Louise Louise Findlay
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	On The Run Llc (Corporation)
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Correspondence Address	1820 Industrial Street, Suite 106 Los Angeles Ca 90021

Contact

Website	independenttalent.com
Telephone	020 76366565
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Talent Media Group Investments LTD 50.00% Ordinary
1 at £1	A White Label Product Llc 25.00% Ordinary
1 at £1	Dominic Alexander Freeman 25.00% Ordinary

Financials

Year	2014
Net Worth	£207,708
Cash	£426,302
Current Liabilities	£393,190

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 October 2012	Delivered on: 16 October 2012 Persons entitled: Coutt & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2012

Delivered on: 16 October 2012
Persons entitled: Coutt & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Director's details changed for Dominic Alexander Freeman on 2 March 2016 (2 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (6 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4 (7 pages)
8 April 2014	Director's details changed for Mr Barrie Duncan Heath on 31 January 2014 (2 pages)
8 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4 (7 pages)
14 February 2014	Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 14 February 2014 (1 page)
14 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2014	Appointment of Ms Lyndsey Ann Posner as a director (2 pages)
5 February 2014	Termination of appointment of Jens Grede as a director (1 page)
5 February 2014	Termination of appointment of Emma-Louise Findlay as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 March 2012	Registered office address changed from C/O Swan Turton Llp 68a Neal Street London WC2H 9PA United Kingdom on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Director's details changed for Ms Emma-Louise Louise Findlay on 3 February 2012 (2 pages)
7 March 2012	Registered office address changed from C/O Swan Turton Llp 68a Neal Street London WC2H 9PA United Kingdom on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
7 March 2012	Director's details changed for Ms Emma-Louise Louise Findlay on 3 February 2012 (2 pages)
11 January 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
12 October 2011	Appointment of Emma Louise Findlay as a director (3 pages)
25 August 2011	Appointment of Mr Jens Birger Grede as a director (3 pages)
25 August 2011	Appointment of Mr Barrie Duncan Heath as a director (3 pages)
18 July 2011	Appointment of Oliver Hicks as a director (3 pages)
18 July 2011	Termination of appointment of On the Run Llc as a director (1 page)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 4 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 4 (4 pages)
23 March 2011	Termination of appointment of Paul Lyon Maris as a director (1 page)
23 March 2011	Termination of appointment of Barrie Heath as a director (1 page)
3 February 2011	Incorporation (46 pages)