BLACK SQUARE PRODUCTIONS LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 08484669
- Last Updated: 01 Mar 2024
Company Profile
BLACK SQUARE PRODUCTIONS LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in LONDON. BLACK SQUARE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 28 days.
| Name | BLACK SQUARE PRODUCTIONS LIMITED |
|---|---|
| Company number | 08484669 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rodrigo Da Silva Nationality: British |
Dates: Sunday, March 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hugh Gideon Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against BLACK SQUARE PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK SQUARE PRODUCTIONS LIMITED | 11 Apr 2013 |