About

Registered Number: 06056124
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 78 Bulmershe Road, Reading, Berkshire, RG1 5RJ

 

Black Berry Studios Ltd was registered on 17 January 2007, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWTHER, Beatrice Neneh 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LOWTHER, Gareth John 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Beatrice Neneh Lowther/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Gareth John Lowther/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 October 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 01 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 19 October 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
363s - Annual Return 01 March 2008
287 - Change in situation or address of Registered Office 17 August 2007
CERTNM - Change of name certificate 30 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.