Company NameBlack House Pictures Ltd.
DirectorsKatherine Louise Tuck and Jonathan Reid-Edwards
Company StatusActive
Company Number08119015
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)
Previous NameFromthegutter Films Ltd

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMiss Katherine Louise Tuck
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address1st Floor 314 Regents Park Road
Finchley
London
N3 2LT
Director NameMr Jonathan Reid-Edwards
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(3 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Blackhorse Lane
London
E17 5QH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Kieron Mark Stone
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHorizon House 2 Whiting Sreet
Sheffield
S8 9QR

Contact

Websitewww.blackhousepics.com

Location

Registered Address1st Floor 314 Regents Park Road
Finchley
London
N3 2LT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Katherine Tuck
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,033
Current Liabilities£2,033

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

26 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
24 March 2020Registered office address changed from Horizon House 2 Whiting Sreet Sheffield S8 9QR to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 24 March 2020 (1 page)
1 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
30 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Notification of Katherine Tuck as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Katherine Tuck as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
18 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
18 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 September 2015Appointment of Mr Jonathan Reid-Edwards as a director on 30 September 2015 (2 pages)
30 September 2015Appointment of Mr Jonathan Reid-Edwards as a director on 30 September 2015 (2 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
9 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(3 pages)
14 August 2012Termination of appointment of Kieron Stone as a director (1 page)
14 August 2012Company name changed fromthegutter films LTD\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
(3 pages)
14 August 2012Termination of appointment of Kieron Stone as a director (1 page)
14 August 2012Company name changed fromthegutter films LTD\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
(3 pages)
27 June 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1
(3 pages)
27 June 2012Appointment of Miss Katherine Louise Tuck as a director (2 pages)
27 June 2012Appointment of Mr Kieron Mark Stone as a director (2 pages)
27 June 2012Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1
(3 pages)
27 June 2012Appointment of Miss Katherine Louise Tuck as a director (2 pages)
27 June 2012Appointment of Mr Kieron Mark Stone as a director (2 pages)
26 June 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
26 June 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
26 June 2012Incorporation (20 pages)
26 June 2012Incorporation (20 pages)