BLACK SQUARE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08484669

Incorporation date

11/04/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2013)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

02/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

27/03/2023

Change of details for Hugh Gideon Warren as a person with significant control on 2023-03-26

View PDF (2 pages)

27/03/2023

Notification of Rodrigo Da Silva as a person with significant control on 2023-03-26

View PDF (2 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

12/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

01/02/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

16/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

20/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

13/02/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

22/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

22/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

31/01/2017

Director's details changed for Hugh Gideon Warren on 2017-01-27

View PDF (2 pages)

27/01/2017

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

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

27/01/2016

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

View PDF (4 pages)

16/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

07/01/2015

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

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (3 pages)

11/04/2013

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACK SQUARE PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
105.43K
-
0.00
-
-

2022
2
144.82K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Warren, Hugh Gideon	Director	11/04/2013 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BLACK SQUARE PRODUCTIONS LIMITED

BLACK SQUARE PRODUCTIONS LIMITED is an(a) Active company incorporated on 11/04/2013 with the registered office located at 27 Mortimer Street, London W1T 3BL. There is currently 1 active director 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 SQUARE PRODUCTIONS LIMITED?

BLACK SQUARE PRODUCTIONS LIMITED is currently Active. It was registered on 11/04/2013 .

Where is BLACK SQUARE PRODUCTIONS LIMITED located?

BLACK SQUARE PRODUCTIONS LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does BLACK SQUARE PRODUCTIONS LIMITED do?

BLACK SQUARE PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACK SQUARE PRODUCTIONS LIMITED?

The latest filing was on 19/01/2026: Micro company accounts made up to 2025-04-30.