Company NameBlack Sun International Limited
DirectorsDavid Brett Douglas Christopherson and Paul Richard Edison
Company StatusActive
Company Number08873760
CategoryPrivate Limited Company
Incorporation Date3 February 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Brett Douglas Christopherson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Spencer Road
Wandsworth
London
SW18 2SP
Director NameMr Paul Richard Edison
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address89 Fairfax Road
Teddington
Middlesex
TW11 9DA
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed03 February 2014(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Contact

Websiteblacksunplc.com

Location

Registered AddressFulham Palace
Bishop's Avenue
London
SW6 6EA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Black Sun PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£14,499

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return3 February 2024 (3 months ago)
Next Return Due17 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2021Accounts for a small company made up to 31 December 2019 (7 pages)
14 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
4 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
11 April 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
20 September 2017Full accounts made up to 31 December 2016 (13 pages)
20 September 2017Full accounts made up to 31 December 2016 (13 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
23 August 2016Full accounts made up to 31 December 2015 (10 pages)
23 August 2016Full accounts made up to 31 December 2015 (10 pages)
10 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
24 June 2015Group of companies' accounts made up to 31 December 2014 (10 pages)
24 June 2015Group of companies' accounts made up to 31 December 2014 (10 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
(4 pages)
18 February 2014Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
(4 pages)
14 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
14 February 2014Termination of appointment of Oval Nominees Limited as a director (1 page)
14 February 2014Termination of appointment of Oval Nominees Limited as a director (1 page)
14 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 February 2014Incorporation (36 pages)
3 February 2014Incorporation (36 pages)