BLACK MACHINE LIMITED

Key Data

Status

Active

Company No.

02872466

Incorporation date

16/11/1993

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1993)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

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23/12/2025

Micro company accounts made up to 2025-03-31

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08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/12/2024

Secretary's details changed for Miss Rebecca Sharon Digby on 2024-12-10

View PDF (1 pages)

10/12/2024

Director's details changed for Mr Andrew John Taylor on 2024-12-10

View PDF (2 pages)

16/10/2024

Micro company accounts made up to 2024-03-31

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05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/10/2021

Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 2021-10-14

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

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21/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

12/03/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

26/08/2017

Appointment of Miss Rebecca Sharon Digby as a secretary on 2017-08-26

View PDF (2 pages)

26/08/2017

Termination of appointment of Peter John De Vroome as a secretary on 2017-08-26

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

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06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

25/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

04/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

27/06/2007

Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ

View PDF (1 pages)

09/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

24/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

14/08/2006

Registered office changed on 14/08/06 from: sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

17/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

14/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

10/03/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

23/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

31/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

15/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

04/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

02/03/2000

Return made up to 16/11/99; full list of members

View PDF (6 pages)

04/11/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/11/1999

Director resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB

View PDF (1 pages)

07/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

20/11/1998

Secretary resigned

View PDF (1 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

New director appointed

View PDF (5 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1997

Return made up to 16/11/97; no change of members

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18/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/07/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/01/1997

Return made up to 16/11/96; no change of members

View PDF (4 pages)

25/01/1996

Return made up to 16/11/95; no change of members

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02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 16/11/94; full list of members

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22/02/1994

Memorandum and Articles of Association

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22/02/1994

Resolutions

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13/02/1994

Director resigned

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13/02/1994

Director resigned

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02/02/1994

New director appointed

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31/01/1994

Ad 23/12/93--------- £ si 98@1=98 £ ic 2/100

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31/01/1994

Accounting reference date notified as 31/12

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26/01/1994

Certificate of change of name

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01/12/1993

New secretary appointed

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01/12/1993

Secretary resigned;director resigned;new director appointed

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01/12/1993

Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y ohp

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16/11/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
9.55K
-
0.00
-
-

2022
0
9.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Taylor, Andrew John	Director	19/10/1998 - Present	126
Taylor, Elizabeth	Director	19/11/1993 - 28/01/1994	10
Howe, Mark John	Secretary	28/10/1998 - 08/02/2006	51
Digby, Rebecca Sharon	Secretary	26/08/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK MACHINE LIMITED

BLACK MACHINE LIMITED is an(a) Active company incorporated on 16/11/1993 with the registered office located at Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU. There are currently 2 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 MACHINE LIMITED?

BLACK MACHINE LIMITED is currently Active. It was registered on 16/11/1993 .

Where is BLACK MACHINE LIMITED located?

BLACK MACHINE LIMITED is registered at Matrix Studio Complex, 91 Peterborough Road, London SW6 3BU.

What does BLACK MACHINE LIMITED do?

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

What is the latest filing for BLACK MACHINE LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.