| Company Name | Black Square Productions Limited |
|---|---|
| Director | Hugh Gideon Warren |
| Company Status | Active |
| Company Number | 08484669 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Hugh Gideon Warren |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hugh Gideon Warren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £584 |
| Cash | £10,051 |
| Current Liabilities | £33,249 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
|---|---|
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 16 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 20 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 13 February 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 22 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Hugh Gideon Warren on 27 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Hugh Gideon Warren on 27 January 2017 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 15 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
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| 15 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 15 May 2013 | Statement of capital following an allotment of shares on 7 May 2013
|
| 11 April 2013 | Incorporation (36 pages) |
| 11 April 2013 | Incorporation (36 pages) |