BLACK SUN LIMITED

Key Data

Status

Active

Company No.

01557279

Incorporation date

22/04/1981

Size

Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1981)

26/11/2025

Full accounts made up to 2025-06-30

View PDF (28 pages)

03/07/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

17/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

24/01/2024

Director's details changed for Mrs Sue Lawrence Jones on 2024-01-23

View PDF (2 pages)

23/01/2024

Appointment of Mrs Sue Lawrence Jones as a director on 2024-01-19

View PDF (2 pages)

06/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (71 pages)

27/06/2023

Cessation of Paul Richard Edison as a person with significant control on 2023-02-17

View PDF (1 pages)

27/06/2023

Cessation of David Brett Douglas Christopherson as a person with significant control on 2023-02-17

View PDF (1 pages)

26/06/2023

Registration of charge 015572790012, created on 2023-06-23

View PDF (8 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (4 pages)

25/05/2023

Notification of The Positive Change Group Ltd as a person with significant control on 2023-02-16

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

23/01/2023

Resolutions

View PDF (2 pages)

23/01/2023

Re-registration of Memorandum and Articles

View PDF (25 pages)

23/01/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/01/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/01/2023

Statement of company's objects

View PDF (2 pages)

18/01/2023

Cancellation of shares. Statement of capital on 2022-10-06

View PDF (5 pages)

23/11/2022

Termination of appointment of Sallie Cooke Pilot as a director on 2022-10-06

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

07/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

06/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

17/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

24/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

02/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

16/01/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

06/12/2019

Resolutions

View PDF (29 pages)

06/12/2019

Notice of Restriction on the Company's Articles

View PDF (2 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

15/02/2019

Termination of appointment of Ian Rotsey as a secretary on 2019-02-14

View PDF (1 pages)

24/01/2019

Second filing of Confirmation Statement dated 15/12/2016

View PDF (7 pages)

02/01/2019

Appointment of Mr Mirko Savarese as a director on 2019-01-01

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

20/11/2018

Appointment of Mr Ian Rotsey as a secretary on 2018-11-14

View PDF (2 pages)

20/11/2018

Termination of appointment of Megan Quigley as a secretary on 2018-11-14

View PDF (1 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

08/03/2018

Termination of appointment of Virginia Henry as a secretary on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of Miss Megan Quigley as a secretary on 2018-03-01

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

04/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (8 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

25/02/2016

Purchase of own shares.

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (10 pages)

23/12/2015

Termination of appointment of Gordon Euan Mcdougall as a secretary on 2015-12-21

View PDF (1 pages)

23/12/2015

Appointment of Miss Virginia Henry as a secretary on 2015-12-21

View PDF (2 pages)

16/11/2015

Appointment of Mr Simon Neil Henderson as a director on 2015-11-01

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

26/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (8 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/04/2014

Appointment of Mr Gordon Euan Mcdougall as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Matthew Kay as a secretary

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

24/12/2012

Secretary's details changed for Mr Matthew James Kay on 2012-10-26

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

11/01/2012

Registered office address changed from Fulham Palace Bishop's Avenue London SW6 6EA United Kingdom on 2012-01-11

View PDF (1 pages)

03/01/2012

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

03/01/2012

Termination of appointment of Rachel Price as a secretary

View PDF (2 pages)

13/12/2011

Appointment of Mr Matthew James Kay as a secretary

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (8 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (7 pages)

15/12/2009

Director's details changed for Paul Richard Edison on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Sallie Cooke Pilot on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Richard Warwick Dixon on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for David Brett Douglas Christopherson on 2009-12-15

View PDF (2 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

20/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (5 pages)

16/12/2008

Registered office changed on 16/12/2008 from fulham palace bishop's avenue london SW6 6EA united kingdom

View PDF (1 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/04/2008

Registered office changed on 22/04/2008 from 9 burlington lodge studios rigault road london SW6 4JJ

View PDF (1 pages)

13/03/2008

Secretary appointed miss rachel elizabeth price

View PDF (1 pages)

12/03/2008

Appointment terminated secretary charis walsh

View PDF (1 pages)

12/03/2008

Appointment terminated director charis walsh

View PDF (1 pages)

21/12/2007

Return made up to 15/12/07; full list of members

View PDF (4 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2006

Return made up to 15/12/06; full list of members

View PDF (4 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Return made up to 15/12/05; full list of members

View PDF (4 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (21 pages)

20/12/2004

Return made up to 15/12/04; full list of members

View PDF (8 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/12/2003

Return made up to 15/12/03; full list of members

View PDF (9 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (9 pages)

04/12/2003

Ad 09/07/03--------- £ si 33861@1=33861 £ ic 16139/50000

View PDF (2 pages)

04/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

£ ic 52250/16139 09/07/03 £ sr 36111@1=36111

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (1 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/07/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 15/12/02; full list of members

View PDF (10 pages)

22/11/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 15/12/01; full list of members

View PDF (9 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Amended full accounts made up to 2000-12-31

View PDF (12 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/05/2001

£ ic 55000/52250 09/04/01 £ sr 2750@1=2750

View PDF (1 pages)

13/04/2001

Ad 06/04/01--------- £ si 5000@1=5000 £ ic 50000/55000

View PDF (2 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (1 pages)

16/01/2001

Return made up to 13/12/00; full list of members

View PDF (9 pages)

23/11/2000

New director appointed

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/01/1999

Return made up to 15/12/98; full list of members

View PDF (8 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/01/1998

Return made up to 15/12/97; full list of members

View PDF (8 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/12/1996

Return made up to 15/12/96; no change of members

View PDF (6 pages)

20/10/1996

Director resigned

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

20/12/1995

Return made up to 15/12/95; full list of members

View PDF (8 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/01/1995

Return made up to 15/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/05/1994

New director appointed

View PDF (0 pages)

13/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

07/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

04/06/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

04/06/1993

Balance Sheet

View PDF (0 pages)

04/06/1993

Auditor's report

View PDF (0 pages)

04/06/1993

Auditor's statement

View PDF (0 pages)

04/06/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

04/06/1993

Application for reregistration from private to PLC

View PDF (0 pages)

04/06/1993

Resolutions

View PDF (0 pages)

04/06/1993

Re-registration of Memorandum and Articles

View PDF (14 pages)

26/05/1993

Ad 30/04/93--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

26/05/1993

£ nc 100/100000 30/04/93

View PDF (0 pages)

01/03/1993

Return made up to 15/12/92; no change of members

View PDF (0 pages)

06/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

04/08/1992

New director appointed

View PDF (0 pages)

04/08/1992

New director appointed

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

05/07/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

28/05/1992

Resolutions

View PDF (0 pages)

28/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1992

Return made up to 15/12/91; no change of members

View PDF (0 pages)

20/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/03/1991

Return made up to 10/12/90; full list of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/03/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

10/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/10/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

06/10/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

15/02/1988

Certificate of change of name

View PDF (2 pages)

10/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1987

Return made up to 30/03/87; full list of members

View PDF (0 pages)

15/05/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/05/1987

Return made up to 17/11/86; full list of members

View PDF (0 pages)

19/02/1987

Registered office changed on 19/02/87 from: 1 chelsea manor studios flood street london SW3 5SS

View PDF (0 pages)

03/08/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

05/06/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

18/04/1986

Return made up to 06/12/85; full list of members

View PDF (0 pages)

22/04/1981

Miscellaneous

View PDF (1 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

30/06/2025

Next confirmation date

25/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Edison, Paul Richard	Director	15/07/1992 - Present	10
Christopherson, David Brett Douglas	Director	16/12/1993 - Present	7
Henderson, Simon Neil	Director	01/11/2015 - Present	2
Mrs. Sallie Cooke Pilot	Director	08/09/2003 - 06/10/2022	-
Dixon, Richard Warwick	Director	06/04/2003 - Present	1

Persons with Significant Control

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

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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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Description

About BLACK SUN LIMITED

BLACK SUN LIMITED is an(a) Active company incorporated on 22/04/1981 with the registered office located at Fulham Palace, Bishop's Avenue, London SW6 6EA. There are currently 6 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 SUN LIMITED?

BLACK SUN LIMITED is currently Active. It was registered on 22/04/1981 .

Where is BLACK SUN LIMITED located?

BLACK SUN LIMITED is registered at Fulham Palace, Bishop's Avenue, London SW6 6EA.

What does BLACK SUN LIMITED do?

BLACK SUN LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for BLACK SUN LIMITED?

The latest filing was on 26/11/2025: Full accounts made up to 2025-06-30.