BLACK BOX PHOTOGRAPHIC LIMITED

Key Data

Status

Active

Company No.

05937057

Incorporation date

15/09/2006

Size

Micro Entity

Classification

Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2006)

24/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

23/04/2025

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 773 Uxbridge Road Hayes UB4 8HY on 2025-04-23

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

07/07/2021

Director's details changed for Luke James Kirwan on 2020-09-16

View PDF (2 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

27/05/2020

Change of details for Mr Luke James Kirwan as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-09-23

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

31/05/2018

Director's details changed for Luke James Kirwan on 2018-05-31

View PDF (2 pages)

31/05/2018

Change of details for Mr Luke James Kirwan as a person with significant control on 2018-05-31

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

24/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

03/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

16/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/11/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-11-29

View PDF (1 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

18/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/07/2008

Appointment terminated secretary linda burgress

View PDF (1 pages)

11/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

15/09/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACK BOX PHOTOGRAPHIC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
477.05K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Luke James Kirwan	Director	15/09/2006 - Present	2
Burgress, Linda	Secretary	15/09/2006 - 16/09/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACK BOX PHOTOGRAPHIC LIMITED

BLACK BOX PHOTOGRAPHIC LIMITED is an(a) Active company incorporated on 15/09/2006 with the registered office located at 773 Uxbridge Road, Hayes UB4 8HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK BOX PHOTOGRAPHIC LIMITED?

BLACK BOX PHOTOGRAPHIC LIMITED is currently Active. It was registered on 15/09/2006 .

Where is BLACK BOX PHOTOGRAPHIC LIMITED located?

BLACK BOX PHOTOGRAPHIC LIMITED is registered at 773 Uxbridge Road, Hayes UB4 8HY.

What does BLACK BOX PHOTOGRAPHIC LIMITED do?

BLACK BOX PHOTOGRAPHIC LIMITED operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

What is the latest filing for BLACK BOX PHOTOGRAPHIC LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-15 with no updates.