Company NameBlack Lake Films Limited
Company StatusDissolved
Company Number08294441
CategoryPrivate Limited Company
Incorporation Date15 November 2012(11 years, 5 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

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

Directors

Director NameMrs Helen Le Han
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Director NameMr Mike Le Han
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ

Location

Registered AddressSpectrum House
2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHacton
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Helen Le Han
50.00%
Ordinary
1 at £1Mike Le Han
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,508
Current Liabilities£22,508

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2022Compulsory strike-off action has been suspended (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
5 January 2021Confirmation statement made on 15 November 2020 with updates (4 pages)
18 December 2020Accounts for a dormant company made up to 30 November 2019 (7 pages)
22 February 2020Compulsory strike-off action has been discontinued (1 page)
21 February 2020Confirmation statement made on 15 November 2019 with updates (4 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
10 December 2019Compulsory strike-off action has been discontinued (1 page)
9 December 2019Accounts for a dormant company made up to 30 November 2018 (7 pages)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
22 November 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
20 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
7 January 2017Confirmation statement made on 15 November 2016 with updates (6 pages)
7 January 2017Confirmation statement made on 15 November 2016 with updates (6 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 August 2016Compulsory strike-off action has been discontinued (1 page)
3 August 2016Compulsory strike-off action has been discontinued (1 page)
2 August 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
(6 pages)
2 August 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
(6 pages)
23 February 2016Compulsory strike-off action has been suspended (1 page)
23 February 2016Compulsory strike-off action has been suspended (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
7 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
15 November 2012Incorporation (23 pages)
15 November 2012Incorporation (23 pages)