BLACK ROCK PUBLISHING LIMITED

Key Data

Status

Active

Company No.

08499946

Incorporation date

23/04/2013

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2013)

07/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

26/01/2026

Director's details changed for Mr Christopher John Meehan on 2025-08-30

View PDF (2 pages)

15/01/2026

Appointment of Mr Stuart Neil Chandler as a director on 2025-12-08

View PDF (2 pages)

19/12/2025

Termination of appointment of Daniel Chaffer as a director on 2025-12-08

View PDF (1 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

18/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

16/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Christopher John Meehan on 2024-11-14

View PDF (2 pages)

20/09/2024

Director's details changed for Mr Daniel Chaffer on 2024-02-05

View PDF (2 pages)

09/07/2024

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

View PDF (39 pages)

09/07/2024

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

View PDF (10 pages)

09/05/2024

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

View PDF (1 pages)

09/05/2024

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

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from 1st Floor 29 Parliament Street Liverpool L8 5RN England to 4th Floor Walker House Exchange Flags Liverpool L2 3YL on 2024-04-09

View PDF (1 pages)

09/04/2024

Change of details for Sentric Music Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

28/03/2024

Change of details for Sentric Music Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (29 pages)

25/03/2024

Resolutions

View PDF (1 pages)

05/02/2024

Appointment of Mr Daniel Chaffer as a director on 2024-02-05

View PDF (2 pages)

06/12/2023

Termination of appointment of Mark Lawrence as a director on 2023-10-09

View PDF (1 pages)

06/12/2023

Termination of appointment of Roberto Bruno Neri as a director on 2023-10-09

View PDF (1 pages)

06/12/2023

Termination of appointment of Hugh Peter Mccamley as a director on 2023-10-09

View PDF (1 pages)

06/12/2023

Termination of appointment of Kirsty Lawrence as a director on 2023-10-09

View PDF (1 pages)

06/12/2023

Termination of appointment of Stuart Neil Chandler as a director on 2023-10-09

View PDF (1 pages)

21/06/2023

Change of details for Sentric Music Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

10/05/2023

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

View PDF (45 pages)

10/05/2023

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

View PDF (11 pages)

03/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-03-29

View PDF (1 pages)

06/03/2023

Satisfaction of charge 084999460001 in full

View PDF (1 pages)

09/02/2023

Termination of appointment of Martin William Oliver Davies as a director on 2022-11-18

View PDF (1 pages)

06/02/2023

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

View PDF (1 pages)

06/02/2023

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

View PDF (3 pages)

02/11/2022

Appointment of Mr Bastien Louis Albert Vidal as a director on 2022-05-04

View PDF (2 pages)

02/11/2022

Appointment of Mr Roberto Bruno Neri as a director on 2022-05-04

View PDF (2 pages)

05/10/2022

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

View PDF (8 pages)

05/10/2022

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

View PDF (44 pages)

09/05/2022

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

View PDF (1 pages)

09/05/2022

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

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

21/10/2021

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

View PDF (8 pages)

21/10/2021

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

View PDF (39 pages)

07/09/2021

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

View PDF (1 pages)

07/09/2021

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

View PDF (3 pages)

19/08/2021

Appointment of Mr Stuart Neil Chandler as a director on 2021-08-19

View PDF (2 pages)

19/08/2021

Director's details changed for Mr Christopher John Meehan on 2021-08-19

View PDF (2 pages)

28/06/2021

Change of details for Sentric Music Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/08/2020

Registration of charge 084999460001, created on 2020-08-05

View PDF (61 pages)

20/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

04/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

04/05/2018

Cessation of Stephen Michael Mcguines as a person with significant control on 2017-08-10

View PDF (1 pages)

04/05/2018

Notification of Sentric Music Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

04/05/2018

Cessation of Kirsty Lawrence as a person with significant control on 2017-08-10

View PDF (1 pages)

20/02/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

20/02/2018

Registered office address changed from 12 Ashridge Way Edwalton Nottingham NG12 4FL England to 1st Floor 29 Parliament Street Liverpool L8 5RN on 2018-02-20

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

13/09/2017

Appointment of Mr Hugh Peter Mccamley as a director on 2017-08-10

View PDF (3 pages)

13/09/2017

Appointment of Mr Martin William Oliver Davies as a director on 2017-08-10

View PDF (3 pages)

13/09/2017

Appointment of Mr Christopher John Meehan as a director on 2017-08-10

View PDF (3 pages)

04/09/2017

Termination of appointment of Stephen Michael Mcguinnes as a director on 2017-08-10

View PDF (2 pages)

02/09/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (4 pages)

02/09/2017

Sub-division of shares on 2017-08-10

View PDF (4 pages)

22/08/2017

Appointment of Mr Mark Lawrence as a director on 2017-08-10

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

25/01/2017

Registered office address changed from 11 Greyfriars Hove East Sussex BN3 6NX to 12 Ashridge Way Edwalton Nottingham NG12 4FL on 2017-01-25

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

25/10/2013

Appointment of Mrs Kirsty Lawrence as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Mark Lawrence as a director

View PDF (1 pages)

23/04/2013

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Chaffer, Daniel	Director	05/02/2024 - 08/12/2025	20
Lawrence, Mark	Director	10/08/2017 - 09/10/2023	9
Neri, Roberto Bruno	Director	04/05/2022 - 09/10/2023	25
Meehan, Christopher John	Director	10/08/2017 - Present	14
Chandler, Stuart Neil	Director	19/08/2021 - 09/10/2023	16

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Description

About BLACK ROCK PUBLISHING LIMITED

BLACK ROCK PUBLISHING LIMITED is an(a) Active company incorporated on 23/04/2013 with the registered office located at 4th Floor Walker House, Exchange Flags, Liverpool L2 3YL. 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 ROCK PUBLISHING LIMITED?

BLACK ROCK PUBLISHING LIMITED is currently Active. It was registered on 23/04/2013 .

Where is BLACK ROCK PUBLISHING LIMITED located?

BLACK ROCK PUBLISHING LIMITED is registered at 4th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BLACK ROCK PUBLISHING LIMITED do?

BLACK ROCK PUBLISHING LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BLACK ROCK PUBLISHING LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.