BLACK ISLAND STUDIOS LIMITED

Key Data

Status

Active

Company No.

02600089

Incorporation date

10/04/1991

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

03/04/2026

Change of details for Afm Group Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

21/03/2026

Secretary's details changed for Pitsec Limited on 2026-01-26

View PDF (1 pages)

30/01/2026

Termination of appointment of Kimberly Ann Snyder as a director on 2026-01-01

View PDF (1 pages)

27/01/2026

Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 4th Floor Aquis House Blagrave Street Reading RG1 1PL on 2026-01-27

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/05/2025

Satisfaction of charge 026000890009 in full

View PDF (4 pages)

08/05/2025

Satisfaction of charge 026000890010 in full

View PDF (4 pages)

07/05/2025

Registration of charge 026000890011, created on 2025-05-02

View PDF (55 pages)

04/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Mrs Michele Caron Channer as a director on 2024-06-30

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04

View PDF (2 pages)

12/06/2024

Register inspection address has been changed from Black Island Studios Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD

View PDF (1 pages)

17/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

17/05/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

16/05/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

23/08/2023

Change of details for Afm Group Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

07/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

07/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

14/03/2023

Registration of charge 026000890010, created on 2023-03-13

View PDF (34 pages)

13/12/2022

Registration of charge 026000890009, created on 2022-12-09

View PDF (67 pages)

11/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

05/09/2022

Registration of charge 026000890008, created on 2022-08-29

View PDF (45 pages)

14/06/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (40 pages)

14/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

28/07/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

28/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

28/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

13/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/11/2020

Resolutions

View PDF (4 pages)

04/11/2020

Satisfaction of charge 026000890004 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 026000890005 in full

View PDF (4 pages)

04/11/2020

Satisfaction of charge 026000890006 in full

View PDF (4 pages)

29/10/2020

Registration of charge 026000890007, created on 2020-10-29

View PDF (47 pages)

06/10/2020

Appointment of Mr Mark Vincent Furssedonn as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Jeffrey Thomas Allen as a director on 2020-09-30

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

19/02/2020

Registration of charge 026000890006, created on 2020-02-18

View PDF (65 pages)

13/11/2019

Secretary's details changed for Pitsec Limited on 2018-12-19

View PDF (1 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

31/05/2019

Registered office address changed from , 47 Castle Street, Reading, RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-05-31

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

21/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

21/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

21/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/08/2018

Termination of appointment of Steven Giudici as a director on 2018-03-31

View PDF (1 pages)

03/08/2018

Director's details changed for Mr Jasminder Singh on 2018-07-31

View PDF (2 pages)

03/08/2018

Appointment of Mr Jasminder Singh as a director on 2018-07-31

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

01/02/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

01/02/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (45 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/08/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

17/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (45 pages)

17/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

17/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

24/04/2017

Termination of appointment of Derrick Osmond Boston as a director on 2016-12-31

View PDF (1 pages)

06/06/2016

Registration of charge 026000890005, created on 2016-06-03

View PDF (23 pages)

03/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

21/03/2016

Termination of appointment of Snehal Savjani as a director on 2016-02-22

View PDF (1 pages)

26/02/2016

Resolutions

View PDF (8 pages)

11/02/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

09/02/2016

Registration of charge 026000890004, created on 2016-02-05

View PDF (61 pages)

18/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

18/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

18/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

02/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

16/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

06/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (7 pages)

08/11/2013

Auditor's resignation

View PDF (1 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/07/2013

Memorandum and Articles of Association

View PDF (3 pages)

10/07/2013

Resolutions

View PDF (1 pages)

08/07/2013

Appointment of Kimberley Ann Snyder as a director

View PDF (4 pages)

08/07/2013

Appointment of Derrick Osmond Boston as a director

View PDF (3 pages)

08/07/2013

Appointment of Jeffrey Thomas Allen as a director

View PDF (3 pages)

08/07/2013

Termination of appointment of Steven Smith as a director

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/08/2012

Director's details changed for Mr Snehal Savjani on 2012-08-07

View PDF (2 pages)

07/08/2012

Director's details changed for Steven Smith on 2012-08-07

View PDF (2 pages)

07/08/2012

Director's details changed for Steven Giudici on 2012-08-07

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/08/2011

Register inspection address has been changed from C/O Panalux Ltd Park Royal Waxlow Road London NW10 7NU United Kingdom

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

05/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/04/2011

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/07/2010

Registered office address changed from , Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU on 2010-07-09

View PDF (1 pages)

09/07/2010

Appointment of Pitsec Limited as a secretary

View PDF (2 pages)

09/07/2010

Termination of appointment of Nigel Hurdle as a secretary

View PDF (1 pages)

09/07/2010

Termination of appointment of Nigel Hurdle as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Snehal Savjani on 2010-04-03

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/05/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

21/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/09/2008

Director appointed snehal savjani

View PDF (2 pages)

26/08/2008

Appointment terminated director russell heusch

View PDF (1 pages)

15/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

26/03/2008

Director's change of particulars / steven smith / 19/03/2008

View PDF (1 pages)

17/03/2008

Appointment terminated director andrew martin

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

24/05/2007

Return made up to 03/04/07; no change of members

View PDF (8 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from:\amberley place, 107-111 peascod street, windsor berkshire, SL4 1TE

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

29/04/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

22/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

25/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

11/04/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

26/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

17/04/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

12/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

24/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1999

Auditor's resignation

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 14/07/99 from:\deloitte & touche, 3RD floor verulam point, station way st albans, hertfordshire AL1 5HE

View PDF (1 pages)

06/07/1999

Ad 09/06/99--------- £ si 3000@1=3000 £ ic 300/3300

View PDF (2 pages)

06/07/1999

Nc inc already adjusted 09/06/99

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (3 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (3 pages)

18/05/1999

Return made up to 10/04/99; full list of members

View PDF (5 pages)

15/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (0 pages)

13/05/1998

Return made up to 10/04/98; full list of members

View PDF (5 pages)

13/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1998

Secretary's particulars changed

View PDF (1 pages)

24/04/1998

Resolutions

View PDF (1 pages)

03/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

21/04/1997

Registered office changed on 21/04/97 from:\verulam point, station way, st albans, hertfordshire AL1 5HE

View PDF (1 pages)

21/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

23/04/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

14/06/1995

Certificate of change of name

View PDF (2 pages)

13/06/1995

Return made up to 10/04/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/11/1994

Full accounts made up to 1993-04-30

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09/06/1994

Return made up to 10/04/94; no change of members

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27/02/1994

Accounts for a small company made up to 1992-04-30

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09/02/1994

Registered office changed on 09/02/94 from:\60 doughty street, london, WC1N 2W

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31/01/1994

Director resigned;new director appointed

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29/06/1993

Registered office changed on 29/06/93 from:\19-29 woburn place, london, WC1H 0XF

View PDF (0 pages)

29/06/1993

Return made up to 10/04/93; full list of members

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07/07/1992

Return made up to 10/04/92; full list of members

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18/02/1992

Ad 10/02/92--------- £ si 98@1=98 £ ic 202/300

View PDF (0 pages)

11/07/1991

Ad 10/04/91--------- £ si 200@1=200 £ ic 2/202

View PDF (0 pages)

26/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1991

Registered office changed on 26/04/91 from:\84 temple chambers, temple avenue, london, EC4Y ohp

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10/04/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/08/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PITSEC LTD	Corporate Secretary	15/05/2010 - Present	173
Channer, Michele Caron	Director	30/06/2024 - Present	10
Furssedonn, Mark Vincent	Director	30/09/2020 - 30/06/2024	14
Kalsey, Jasminder Singh	Director	31/07/2018 - Present	13
Snyder, Kimberly Ann	Director	26/06/2013 - 01/01/2026	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BLACK ISLAND STUDIOS LIMITED

BLACK ISLAND STUDIOS LIMITED is an(a) Active company incorporated on 10/04/1991 with the registered office located at 4th Floor Aquis House, Blagrave Street, Reading RG1 1PL. 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 ISLAND STUDIOS LIMITED?

BLACK ISLAND STUDIOS LIMITED is currently Active. It was registered on 10/04/1991 .

Where is BLACK ISLAND STUDIOS LIMITED located?

BLACK ISLAND STUDIOS LIMITED is registered at 4th Floor Aquis House, Blagrave Street, Reading RG1 1PL.

What does BLACK ISLAND STUDIOS LIMITED do?

BLACK ISLAND STUDIOS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BLACK ISLAND STUDIOS LIMITED?

The latest filing was on 03/04/2026: Change of details for Afm Group Limited as a person with significant control on 2026-01-26.