Company NameBlack Cap Films Limited
DirectorCampbell David Beaton
Company StatusActive
Company Number07898025
CategoryPrivate Limited Company
Incorporation Date5 January 2012(12 years, 2 months ago)
Previous NameBeaton Black And Blue Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Campbell David Beaton
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 7 Poland Street
London
W1F 8PU
Secretary NameMr Campbell Beaton
StatusCurrent
Appointed05 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor 7 Poland Street
London
W1F 8PU

Location

Registered Address2nd Floor 7 Poland Street
London
W1F 8PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Campbell David Beaton
100.00%
Ordinary

Financials

Year2014
Net Worth£13,103
Cash£4,662
Current Liabilities£50,852

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

6 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
12 February 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
14 March 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
29 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-28
(3 pages)
27 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
15 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
10 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
13 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
27 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2016Director's details changed for Mr Campbell David Beaton on 5 January 2016 (2 pages)
5 January 2016Director's details changed for Mr Campbell David Beaton on 5 January 2016 (2 pages)
5 January 2016Secretary's details changed for Mr Campbell Beaton on 5 January 2016 (1 page)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
5 January 2016Secretary's details changed for Mr Campbell Beaton on 5 January 2016 (1 page)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
1 October 2015Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
15 October 2014Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
15 October 2014Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page)
28 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(4 pages)
28 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(4 pages)
28 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
30 March 2012Registered office address changed from 22 Dartmouth Park Avenue London NW5 1JN England on 30 March 2012 (1 page)
30 March 2012Registered office address changed from 22 Dartmouth Park Avenue London NW5 1JN England on 30 March 2012 (1 page)
5 January 2012Incorporation (25 pages)
5 January 2012Incorporation (25 pages)