Black Island Studios Limited
02600089
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/08/2026
Due 04/09/2027
Industry
Officers
director · Since 31/07/2018
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Former
corporate nominee director · Resigned 10/04/1991
corporate nominee secretary · Resigned 10/04/1991
director · Resigned 15/10/1993
secretary · Resigned 10/06/1999
director · Resigned 10/06/1999
director · Resigned 10/06/1999
secretary · Resigned 23/02/2007
director · Resigned 23/02/2007
director · Resigned 14/03/2008
director · Resigned 18/08/2008
secretary · Resigned 15/05/2010
director · Resigned 15/05/2010
director · Resigned 26/06/2013
director · Resigned 22/02/2016
director · Resigned 31/12/2016
director · Resigned 31/03/2018
director · Resigned 30/09/2020
director · Resigned 30/06/2024
director · Resigned 01/01/2026
Persons with Significant Control
Afm Group Limited
Reg: 02199714 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
SIENA LENDING GROUP LLC
GREAT ROCK CAPITAL PARTNERS MANAGEMENT, LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
ALTER DOMUS (US) LLC
ALTER DOMUS (US) LLC
Change History
Active
Private Limited Company
4TH FLOOR AQUIS HOUSE
READING
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
change to a person with significant control
change corporate secretary company with change date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change corporate secretary company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name termination date
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company