About

Registered Number: 05966563
Date of Incorporation: 13/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Stoke Park Farm, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG

 

Based in Stoke Poges, Blackthorne Productions Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Blackthorne, Thomas Russell Matthew Cooper, Cooper, Noreen Daphne, Cooper, Geoffrey Strickland for this business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKTHORNE, Thomas Russell Matthew Cooper 13 July 2016 - 1
COOPER, Noreen Daphne 13 October 2006 - 1
COOPER, Geoffrey Strickland 13 October 2006 13 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
DISS40 - Notice of striking-off action discontinued 19 February 2020
CS01 - N/A 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA - Annual Accounts 27 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 27 October 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 16 October 2007
225 - Change of Accounting Reference Date 14 March 2007
287 - Change in situation or address of Registered Office 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.