| Company Name | Black Shed Films Limited |
|---|---|
| Directors | Adrian Clive Shergold and Jane Elizabeth Shergold |
| Company Status | Active |
| Company Number | 08466563 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Adrian Clive Shergold |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Secretary Name | Jane Elizabeth Shergold |
|---|---|
| Status | Current |
| Appointed | 01 January 2014(9 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Jane Elizabeth Shergold |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(1 year after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
Location
| Registered Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Adrian Shergold 75.00% Ordinary A |
|---|---|
| 25 at £1 | Jane Shergold 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,720 |
| Cash | £1,128 |
| Current Liabilities | £11,605 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 June 2020 | Director's details changed for Mr Adrian Shergold on 22 June 2020 (2 pages) |
|---|---|
| 22 June 2020 | Secretary's details changed for Jane Shergold on 22 June 2020 (1 page) |
| 22 June 2020 | Director's details changed for Jane Shergold on 22 June 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 18 December 2014 | Appointment of Jane Shergold as a secretary on 1 January 2014 (2 pages) |
| 18 December 2014 | Appointment of Jane Shergold as a director on 31 March 2014 (2 pages) |
| 18 December 2014 | Appointment of Jane Shergold as a secretary on 1 January 2014 (2 pages) |
| 18 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 18 December 2014 | Appointment of Jane Shergold as a secretary on 1 January 2014 (2 pages) |
| 18 December 2014 | Appointment of Jane Shergold as a director on 31 March 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page) |
| 9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 28 March 2013 | Incorporation
|
| 28 March 2013 | Incorporation
|