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Blackbeard Productions Ltd

Blackbeard Productions Ltd is an active company incorporated on 24 November 2008 with the registered office located in London, Greater London. Blackbeard Productions Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06756602
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Apr28 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
014152751677
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Down River Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Badduns Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Iceberg Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£44.52K
Decreased by £4.49K (-9%)
Turnover
£2.51M
Decreased by £8.51M (-77%)
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Decreased by £9.46M (-77%)
Total Liabilities
-£2.74M
Decreased by £9.48M (-78%)
Net Assets
£144.32K
Increased by £12.32K (+9%)
Debt Ratio (%)
95%
Decreased by 3.94% (-4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Inspection Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Full accounts made up to 28 April 2024
Submitted on 28 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Dec 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 28 April 2023
Submitted on 7 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Nov 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 28 April 2022
Submitted on 27 Apr 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 24 Nov 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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