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BLACK DOG FILMS LIMITED

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BLACK DOG FILMS LIMITED

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Key Data

Status

Active

Company No.

03302275

Incorporation date

14/01/1997

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

42-44 Beak Street, London W1F 9RHCopy
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Latest events (Record since 14/01/1997)
dot icon17/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon27/10/2025
Termination of appointment of Deborah Garvey as a director on 2025-10-27
View PDF (1 pages)
dot icon27/10/2025
Termination of appointment of Kai Lu Hsiung as a director on 2025-10-27
View PDF (1 pages)
dot icon29/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon16/07/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (6 pages)
dot icon18/01/2024
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon03/10/2023
Director's details changed for Deborah Garvey on 2023-09-30
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Kai Lu Hsiung on 2023-09-15
View PDF (2 pages)
dot icon19/06/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon28/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (6 pages)
dot icon19/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon07/07/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (6 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon22/05/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (6 pages)
dot icon20/05/2020
Registered office address changed from Regis House 134 Percival Road Enfield Middlesex EN1 1QU to 42-44 Beak Street London W1F 9RH on 2020-05-20
View PDF (1 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon22/03/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (6 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon27/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (6 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon31/05/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (5 pages)
dot icon22/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon01/02/2017
Termination of appointment of Ridley Scott as a director on 2017-01-27
View PDF (1 pages)
dot icon22/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (8 pages)
dot icon19/03/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (7 pages)
dot icon04/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (9 pages)
dot icon10/04/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (5 pages)
dot icon07/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (9 pages)
dot icon10/07/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (1 pages)
dot icon30/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (9 pages)
dot icon30/01/2013
Termination of appointment of Anthony Scott as a director
View PDF (1 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon30/03/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (10 pages)
dot icon29/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (10 pages)
dot icon02/02/2011
Director's details changed for Mr Jason Scott on 2009-11-01
View PDF (2 pages)
dot icon22/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (8 pages)
dot icon03/02/2010
Director's details changed for Luke Scott on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Ridley Scott on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr Jason Scott on 2010-01-01
View PDF (2 pages)
dot icon03/02/2010
Secretary's details changed for Rwl Registrars Limited on 2010-01-01
View PDF (2 pages)
dot icon30/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon04/02/2009
Return made up to 14/01/09; full list of members
View PDF (6 pages)
dot icon04/02/2009
Director's change of particulars / luke scott / 30/06/2008
View PDF (1 pages)
dot icon28/07/2008
Group of companies' accounts made up to 2007-09-30
View PDF (2 pages)
dot icon30/01/2008
Return made up to 14/01/08; full list of members
View PDF (4 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon21/02/2007
Return made up to 14/01/07; full list of members
View PDF (10 pages)
dot icon13/11/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon27/07/2006
Delivery ext'd 3 mth 30/09/05
View PDF (2 pages)
dot icon07/02/2006
Return made up to 14/01/06; full list of members
View PDF (10 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon20/07/2005
Delivery ext'd 3 mth 30/09/04
View PDF (1 pages)
dot icon09/03/2005
Return made up to 14/01/05; full list of members
View PDF (10 pages)
dot icon03/08/2004
Accounts for a small company made up to 2003-09-30
View PDF (6 pages)
dot icon20/02/2004
Return made up to 14/01/04; full list of members
View PDF (10 pages)
dot icon21/01/2004
Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS
View PDF (1 pages)
dot icon28/11/2003
Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS
View PDF (1 pages)
dot icon10/06/2003
Accounts for a small company made up to 2002-09-30
View PDF (6 pages)
dot icon13/02/2003
Director resigned
View PDF (1 pages)
dot icon13/02/2003
New director appointed
View PDF (2 pages)
dot icon13/02/2003
New director appointed
View PDF (2 pages)
dot icon09/02/2003
Return made up to 14/01/03; full list of members
View PDF (9 pages)
dot icon20/06/2002
Accounts for a small company made up to 2001-09-30
View PDF (6 pages)
dot icon27/02/2002
Return made up to 14/01/02; full list of members
View PDF (8 pages)
dot icon25/09/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon27/07/2001
Delivery ext'd 3 mth 30/09/00
View PDF (2 pages)
dot icon27/07/2001
Accounting reference date shortened from 30/04/01 to 30/09/00
View PDF (1 pages)
dot icon10/04/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon26/02/2001
Delivery ext'd 3 mth 30/04/00
View PDF (2 pages)
dot icon19/01/2001
Return made up to 14/01/01; full list of members
View PDF (8 pages)
dot icon25/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon07/02/2000
Return made up to 14/01/00; full list of members
View PDF (8 pages)
dot icon09/02/1999
Return made up to 14/01/99; full list of members
View PDF (8 pages)
dot icon08/12/1998
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon06/11/1998
Delivery ext'd 3 mth 30/04/98
View PDF (2 pages)
dot icon02/03/1998
Ad 15/01/98--------- £ si 3@1=3 £ ic 7/10
View PDF (2 pages)
dot icon19/02/1998
Return made up to 14/01/98; full list of members
View PDF (8 pages)
dot icon22/01/1998
Director resigned
View PDF (1 pages)
dot icon22/01/1998
Ad 14/01/97--------- £ si 6@1=6 £ ic 1/7
View PDF (2 pages)
dot icon06/06/1997
Accounting reference date extended from 31/01/98 to 30/04/98
View PDF (1 pages)
dot icon25/03/1997
New director appointed
View PDF (3 pages)
dot icon12/03/1997
New director appointed
View PDF (3 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon12/03/1997
Director resigned
View PDF (1 pages)
dot icon01/02/1997
Director resigned
View PDF (1 pages)
dot icon22/01/1997
New secretary appointed
View PDF (2 pages)
dot icon22/01/1997
Secretary resigned
View PDF (1 pages)
dot icon21/01/1997
Location of register of members
View PDF (1 pages)
dot icon14/01/1997
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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)
2022
0
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
14/01/1997 - Present
157
Scott, Luke
Director
14/01/1997 - Present
26
BONUSWORTH LIMITED
Corporate Director
14/01/1997 - 14/01/1997
995
Harrison, Adrian Piers
Director
14/01/1997 - 03/01/2003
5
Scott, Jason
Director
14/01/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BLACK DOG FILMS LIMITED

BLACK DOG FILMS LIMITED is an(a) Active company incorporated on 14/01/1997 with the registered office located at 42-44 Beak Street, London W1F 9RH. There are currently 3 active directors 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 DOG FILMS LIMITED?

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BLACK DOG FILMS LIMITED is currently Active. It was registered on 14/01/1997 .

Where is BLACK DOG FILMS LIMITED located?

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BLACK DOG FILMS LIMITED is registered at 42-44 Beak Street, London W1F 9RH.

What does BLACK DOG FILMS LIMITED do?

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BLACK DOG FILMS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BLACK DOG FILMS LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-17 with no updates.