BLACKBEARD PRODUCTIONS LTD

Key Data

Status

Active

Company No.

06756602

Incorporation date

24/11/2008

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

24/02/2026

Full accounts made up to 2025-04-28

View PDF (17 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-04-28

View PDF (17 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

04/12/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

07/02/2024

Full accounts made up to 2023-04-28

View PDF (17 pages)

27/11/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

27/04/2023

Full accounts made up to 2022-04-28

View PDF (18 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

24/11/2022

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

24/03/2022

Full accounts made up to 2021-04-28

View PDF (18 pages)

29/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

03/08/2021

Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22

View PDF (1 pages)

03/08/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

03/08/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

View PDF (2 pages)

20/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (16 pages)

24/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

06/03/2020

Resolutions

View PDF (33 pages)

06/03/2020

Statement of company's objects

View PDF (2 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a secretary on 2020-02-12

View PDF (1 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a director on 2020-02-12

View PDF (1 pages)

30/01/2020

Accounts for a small company made up to 2019-04-28

View PDF (16 pages)

06/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a small company made up to 2018-04-28

View PDF (16 pages)

30/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a small company made up to 2017-04-28

View PDF (16 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

06/12/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

31/01/2017

Full accounts made up to 2016-04-28

View PDF (17 pages)

02/12/2016

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

08/02/2016

Full accounts made up to 2015-04-28

View PDF (13 pages)

15/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

05/02/2015

Full accounts made up to 2014-04-28

View PDF (13 pages)

26/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

15/01/2014

Full accounts made up to 2013-04-28

View PDF (13 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

05/12/2012

Full accounts made up to 2012-04-28

View PDF (15 pages)

04/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

11/05/2012

Previous accounting period shortened from 2012-06-24 to 2012-04-28

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

05/12/2011

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

05/12/2011

Director's details changed for Marsha Leigh Reed on 2009-10-01

View PDF (2 pages)

05/12/2011

Secretary's details changed for Marsha Leigh Reed on 2009-10-01

View PDF (1 pages)

29/11/2011

Termination of appointment of Peter Wiley as a director

View PDF (2 pages)

29/11/2011

Appointment of Russell John Haywood as a director

View PDF (3 pages)

11/08/2011

Full accounts made up to 2011-06-24

View PDF (16 pages)

14/07/2011

Previous accounting period shortened from 2011-11-27 to 2011-06-24

View PDF (3 pages)

28/01/2011

Full accounts made up to 2010-11-27

View PDF (16 pages)

10/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (8 pages)

10/12/2010

Director's details changed for Nigel Anthony Cook on 2010-01-01

View PDF (2 pages)

08/12/2010

Previous accounting period shortened from 2011-09-17 to 2010-11-27

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/10/2010

Full accounts made up to 2010-09-17

View PDF (16 pages)

18/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-09-17

View PDF (3 pages)

11/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

30/07/2010

Previous accounting period shortened from 2009-11-30 to 2009-09-30

View PDF (3 pages)

04/06/2010

Appointment of Peter Lloyd Wiley as a director

View PDF (3 pages)

20/04/2010

Appointment of Paul Donovan Steinke as a director

View PDF (3 pages)

01/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (14 pages)

28/01/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/01/2010

Register inspection address has been changed

View PDF (2 pages)

18/12/2009

Certificate of change of name

View PDF (2 pages)

18/12/2009

Change of name notice

View PDF (2 pages)

08/12/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

12/03/2009

Director and secretary appointed marsha reed

View PDF (3 pages)

05/12/2008

Registered office changed on 05/12/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

05/12/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

05/12/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

05/12/2008

Appointment terminated director christopher mackie

View PDF (1 pages)

05/12/2008

Director appointed nigel anthony cook

View PDF (3 pages)

05/12/2008

Director appointed cindy rose

View PDF (3 pages)

24/11/2008

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/04/2025

Next confirmation date

06/11/2026

Last change occurred

28/04/2025

Accounts

Full

Last made up date

28/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

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

2021
0
108.88K
-
0.00
322.53K
-

2022
0
119.91K
-
2.87M
587.79K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Haywood, Russell John	Director	11/11/2011 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154
Gavazzi, Chakira Teneya Hunter	Director	22/06/2021 - Present	127
Steinke, Paul Donovan	Director	26/02/2010 - Present	68

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 BLACKBEARD PRODUCTIONS LTD

BLACKBEARD PRODUCTIONS LTD is an(a) Active company incorporated on 24/11/2008 with the registered office located at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 4 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 BLACKBEARD PRODUCTIONS LTD?

BLACKBEARD PRODUCTIONS LTD is currently Active. It was registered on 24/11/2008 .

Where is BLACKBEARD PRODUCTIONS LTD located?

BLACKBEARD PRODUCTIONS LTD is registered at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does BLACKBEARD PRODUCTIONS LTD do?

BLACKBEARD PRODUCTIONS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BLACKBEARD PRODUCTIONS LTD?

The latest filing was on 24/02/2026: Full accounts made up to 2025-04-28.