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BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED

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BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED

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Key Data

Status

Dissolved

Company No.

07516050

Incorporation date

03/02/2011

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 03/02/2011)
dot icon30/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon07/09/2022
Liquidators' statement of receipts and payments to 2022-07-30
View PDF (22 pages)
dot icon28/09/2021
Liquidators' statement of receipts and payments to 2021-07-30
View PDF (31 pages)
dot icon17/08/2020
Registered office address changed from 40 Whitfield Street London W1T 2RH to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Statement of affairs
View PDF (10 pages)
dot icon17/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/08/2020
Resolutions
View PDF (1 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon08/01/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon14/02/2019
Termination of appointment of Barrie Duncan Heath as a director on 2019-01-28
View PDF (1 pages)
dot icon11/02/2019
Termination of appointment of Dominic Alexander Freeman as a director on 2019-01-28
View PDF (1 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2016
Director's details changed for Dominic Alexander Freeman on 2016-03-02
View PDF (2 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/04/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2014
Director's details changed for Mr Barrie Duncan Heath on 2014-01-31
View PDF (2 pages)
dot icon14/02/2014
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 2014-02-14
View PDF (1 pages)
dot icon14/02/2014
Current accounting period extended from 2013-12-31 to 2014-03-31
View PDF (1 pages)
dot icon12/02/2014
Resolutions
View PDF (18 pages)
dot icon06/02/2014
Appointment of Ms Lyndsey Ann Posner as a director
View PDF (2 pages)
dot icon05/02/2014
Termination of appointment of Jens Grede as a director
View PDF (1 pages)
dot icon05/02/2014
Termination of appointment of Emma-Louise Findlay as a director
View PDF (1 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (8 pages)
dot icon07/03/2012
Director's details changed for Ms Emma-Louise Louise Findlay on 2012-02-03
View PDF (2 pages)
dot icon07/03/2012
Registered office address changed from C/O Swan Turton Llp 68a Neal Street London WC2H 9PA United Kingdom on 2012-03-07
View PDF (1 pages)
dot icon11/01/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
View PDF (3 pages)
dot icon12/10/2011
Appointment of Emma Louise Findlay as a director
View PDF (3 pages)
dot icon25/08/2011
Appointment of Mr Barrie Duncan Heath as a director
View PDF (3 pages)
dot icon25/08/2011
Appointment of Mr Jens Birger Grede as a director
View PDF (3 pages)
dot icon18/07/2011
Termination of appointment of On the Run Llc as a director
View PDF (1 pages)
dot icon18/07/2011
Appointment of Oliver Hicks as a director
View PDF (3 pages)
dot icon15/07/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (4 pages)
dot icon15/07/2011
Resolutions
View PDF (17 pages)
dot icon23/03/2011
Termination of appointment of Barrie Heath as a director
View PDF (1 pages)
dot icon23/03/2011
Termination of appointment of Paul Lyon Maris as a director
View PDF (1 pages)
dot icon03/02/2011
Incorporation
View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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

0

No officers data available.

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 LABEL PRODUCTIONS (INTERNATIONAL) LIMITED

BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 03/02/2011 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no 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 LABEL PRODUCTIONS (INTERNATIONAL) LIMITED?

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BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 03/02/2011 and dissolved on 30/12/2023.

Where is BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED located?

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BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED do?

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BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED?

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The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.