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Black Box Productions Europe Limited
Black Box Productions Europe Limited is a dissolved company incorporated on 19 January 2005 with the registered office located in Sudbury, Suffolk. Black Box Productions Europe Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 October 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05336717
Private limited company
Age
20 years
Incorporated
19 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Box Productions Europe Limited
Contact
Update Details
Address
Unit 2e Skyview House
9 Churchfield Road
Sudbury
Suffolk
CO10 1PZ
United Kingdom
Same address for the past
13 years
Companies in CO10 1PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Peter Brian Rawlinson
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1970
David Cooke Windell
Director • Operations Manager • American • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.24K
Increased by £91.17K (+72%)
Total Liabilities
-£664.47K
Increased by £124.12K (+23%)
Net Assets
-£447.23K
Decreased by £32.95K (+8%)
Debt Ratio (%)
306%
Decreased by 122.75% (-29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Oct 2018
Winding Up Completed
7 Years Ago on 4 Jul 2018
Court Order to Wind Up
12 Years Ago on 10 Dec 2012
Small Accounts Submitted
12 Years Ago on 23 Nov 2012
Jacqueline Rawlinson Resigned
13 Years Ago on 19 Oct 2012
Registered Address Changed
13 Years Ago on 28 Jun 2012
Mrs Jacqueline Rawlinson Appointed
13 Years Ago on 14 Mar 2012
Small Accounts Submitted
13 Years Ago on 9 Mar 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 8 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2018
Completion of winding up
Submitted on 4 Jul 2018
Order of court to wind up
Submitted on 10 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 23 Nov 2012
Termination of appointment of Jacqueline Rawlinson as a director
Submitted on 19 Oct 2012
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF United Kingdom on 28 June 2012
Submitted on 28 Jun 2012
Appointment of Mrs Jacqueline Rawlinson as a director
Submitted on 14 Mar 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 9 Mar 2012
Annual return made up to 19 January 2012
Submitted on 9 Feb 2012
Secretary's details changed for Mr Peter Brian Rawlinson on 31 December 2011
Submitted on 8 Feb 2012
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Repayment History
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