| Company Name | Black Lion Entertainment Ltd. |
|---|---|
| Director | Jallal Hozaifeh |
| Company Status | Active |
| Company Number | 07609235 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Jallal Hozaifeh |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 01 July 2012(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 220 Albany Road 220 Albany Road Apt 32 Co Frank Rudiger Camberwell London SE5 0AW |
| Secretary Name | Mr Frank Rudiger |
|---|---|
| Status | Current |
| Appointed | 01 October 2012(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | 220 Albany Road 220 Albany Road Apt 32 Co Frank Rudiger Camberwell London SE5 0AW |
| Director Name | Mr Adedolamu Akitoye |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Greveweg 22 Berlin 12103 |
| Secretary Name | Mr Adedolamu Akitoye |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greveweg 22 Berlin 12103 |
| Director Name | Frank Rudiger |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 February 2016(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2020) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Bowhill Terrace Edinburgh EH3 5QY Scotland |
Location
| Registered Address | 220 Albany Road 220 Albany Road Apt 32 Co Frank Rudiger Camberwell London SE5 0AW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Faraday |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jallal Hozaifeh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
|---|---|
| 2 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 17 January 2022 | Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB England to 220 Albany Road 220 Albany Road Apt 32 Co Frank Rudiger Camberwell London SE5 0AW on 17 January 2022 (1 page) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 27 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 October 2020 | Termination of appointment of Frank Rudiger as a director on 1 January 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 29 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 22 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 1 March 2016 | Director's details changed for Frank Rudiger on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Frank Rudiger on 1 March 2016 (2 pages) |
| 21 February 2016 | Appointment of Frank Rudiger as a director on 20 February 2016 (2 pages) |
| 21 February 2016 | Appointment of Frank Rudiger as a director on 20 February 2016 (2 pages) |
| 2 July 2015 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page) |
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 October 2012 | Appointment of Mr Frank Rudiger as a secretary (1 page) |
| 25 October 2012 | Appointment of Mr Frank Rudiger as a secretary (1 page) |
| 25 September 2012 | Appointment of Mr Jallal Hozaifeh as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Jallal Hozaifeh as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Adedolamu Akitoye as a secretary (1 page) |
| 24 September 2012 | Termination of appointment of Adedolamu Akitoye as a secretary (1 page) |
| 24 September 2012 | Termination of appointment of Adedolamu Akitoye as a director (1 page) |
| 24 September 2012 | Termination of appointment of Adedolamu Akitoye as a director (1 page) |
| 24 September 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 19 September 2012 (2 pages) |
| 19 September 2012 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 19 September 2012 (2 pages) |
| 5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|