About

Registered Number: 08119015
Date of Incorporation: 26/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT,

 

Black House Pictures Ltd was founded on 26 June 2012 and has its registered office in London, it has a status of "Active". This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID-EDWARDS, Jonathan 30 September 2015 - 1
TUCK, Katherine Louise 26 June 2012 - 1
STONE, Kieron Mark 26 June 2012 01 July 2012 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 26 March 2020
AD01 - Change of registered office address 24 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 18 March 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 29 March 2016
AP01 - Appointment of director 30 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 09 July 2013
CERTNM - Change of name certificate 14 August 2012
TM01 - Termination of appointment of director 14 August 2012
SH01 - Return of Allotment of shares 27 June 2012
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 26 June 2012
NEWINC - New incorporation documents 26 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.