Black Eskimo Limited

Company Registration Number: 03541250

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Black Eskimo Limited is a Private Company Limited by Shares first registered on 6 April 1998. Its current registered address is in Chard.

Registered Address

LEAMINGTON REGISTRIES 1
HOPE TERRACE
CHARD
ENGLAND
TA20 1JA

There are 112 companies currently registered at this postcode, including this one.

All companies at TA20 1JA

Registration Data

Company Number

03541250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2015201320122011
Fixed Assets £0£0£0£0
Current Assets £100£8£8£34
of which Cash £100£2£2£6
Total Assets £100£8£8£34
Current Liabilities £0£9,162£8,868£8,849
Net Current Assets £100£-9,154£-8,860£-8,815
Total Net Worth £100£-8,991£-8,698£-8,613

Previous Names

  • 03541250 LIMITED, active until 8 June 2016
  • GMR (DEVON) LIMITED, active until 27 July 2015
  • SYBOURN LIMITED, active until 9 June 1998

Company Officers

  • WAXLER, Claire

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Animation Producer

    Month of birth: April 1973

    Leamington Registries 1
    Hope Terrace
    Chard
    TA20 1JA
    England

  • RICHARDS, Jill

    Secretary

    Appointed on 26 May 1998

    Resigned on 22 June 2015

    Nationality: British

    61 Frobisher Green
    Torquay
    Devon
    TQ2 6JJ

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1998

    Resigned on 26 May 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 April 1998

    Resigned on 26 May 1998

    7 Leonard Street
    London
    EC2A 4AQ

  • HOWE, Colin George

    Director

    Appointed on 22 June 2015

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Leamington Registries 1
    Hope Terrace
    Chard
    TA20 1JA
    England

  • RICHARDS, Geoffrey Martin

    Director

    Appointed on 26 May 1998

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Product Design Engineering

    Month of birth: March 1950

    61 Frobisher Green
    Torquay
    Devon
    TQ2 6JJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X58R9WEQ. Transaction: MzE1MDQ3ODUzMGFkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of Colin George Howe as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X58R9VSP. Transaction: MzE1MDQ3ODQyNmFkaXF6a2N4.

  3. 9 June 2016 Appointment of Claire Waxler as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X58R9VIJ. Transaction: MzE1MDQ3ODM3OGFkaXF6a2N4.

  4. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58LVQ16. Transaction: MzE1MDMxMzczOGFkaXF6a2N4.

  5. 6 June 2016 Termination of appointment of Jill Richards as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X58JCCRN. Transaction: MzE1MDE5MDU2MGFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Geoffrey Martin Richards as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X58JCCOB. Transaction: MzE1MDE5MDU1M2FkaXF6a2N4.

  7. 6 June 2016 Appointment of Mr Colin George Howe as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X58JCCGG. Transaction: MzE1MDE5MDQ5M2FkaXF6a2N4.

  8. 27 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4CH1ZUS. Transaction: MzEyNzgyNzE5N2FkaXF6a2N4.

  9. 26 July 2015 Registered office address changed from 61 Frobisher Green Torquay Devon TQ2 6JJ to Leamington Registries 1 Hope Terrace Chard TA20 1JA on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Address. Type: AD01. Barcode: X4CH1YWR. Transaction: MzEyNzc5MTc1N2FkaXF6a2N4.

  10. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VEUGP. Transaction: MzEyNTQ2NTQ1MWFkaXF6a2N4.

  11. 19 June 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49SV51C. Transaction: MzEyNTQyODUxM2FkaXF6a2N4.

  12. 3 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7C37. Transaction: MzEyMjQ3MTQxMmFkaXF6a2N4.

  13. 2 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FKEIS1. Transaction: MzEwNjY5MzI0NWFkaXF6a2N4.

  14. 2 September 2014 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3FKEHIB. Transaction: MzEwNjY5MzAzOGFkaXF6a2N4.

  15. 1 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZQ7AH. Transaction: MzA5OTMwODM1NWFkaXF6a2N4.

  16. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3KSS. Transaction: MzA5MTI5Mjg0MWFkaXF6a2N4.

  17. 2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHSNF. Transaction: MzA3NzI5NTA3OWFkaXF6a2N4.

  18. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK51VD. Transaction: MzA2OTIzNTI1NmFkaXF6a2N4.

  19. 3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z715. Transaction: MzA1Njk1ODYyNmFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM2FOH. Transaction: MzA0OTU4NDk5MGFkaXF6a2N4.

  21. 2 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHE5DTSV. Transaction: MzAzNjM5OTE3MWFkaXF6a2N4.

  22. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQYNN00C. Transaction: MzAzMDMwNjM4MGFkaXF6a2N4.

  23. 3 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQBLOJOE. Transaction: MzAxNDczOTg0M2FkaXF6a2N4.

  24. 3 May 2010 Director's details changed for Geoffrey Martin Richards on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XQBLNJOD. Transaction: MzAxNDczOTgyMWFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKB9PGP8. Transaction: MzAwNzQ5MDQxMmFkaXF6a2N4.

  26. 5 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3R59L1. Transaction: MjAzMjE2MjY4OGFkaXF6a2N4.

  27. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHJ0N6PS. Transaction: MjAyMzk1MjkxMWFkaXF6a2N4.

  28. 13 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X056GZNA. Transaction: MjAwNTI0NTgwOGFkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NTE3OGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MTgwOWFkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMzAzNmFkaXF6a2N4.

  32. 5 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk1OTI2NWFkaXF6a2N4.

  33. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjE5MDQ3MmFkaXF6a2N4.

  34. 11 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwNDYwMmFkaXF6a2N4.

  35. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU1MjU0N2FkaXF6a2N4.

  36. 10 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAzODYyMmFkaXF6a2N4.

  37. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDgzMzQyNGFkaXF6a2N4.

  38. 7 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMjc5OGFkaXF6a2N4.

  39. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc4Mzc3MWFkaXF6a2N4.

  40. 10 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MTEyMGFkaXF6a2N4.

  41. 7 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQ1NDU2NmFkaXF6a2N4.

  42. 8 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0OTMwMmFkaXF6a2N4.

  43. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQ3Njk0NGFkaXF6a2N4.

  44. 5 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2MDYzM2FkaXF6a2N4.

  45. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDY3OTgwNmFkaXF6a2N4.

  46. 27 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE0NjIyNWFkaXF6a2N4.

  47. 27 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQzMDI5MmFkaXF6a2N4.

  48. 27 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE2MTIzM2FkaXF6a2N4.

  49. 27 May 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzU0MjM3OWFkaXF6a2N4.

  50. 27 May 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0ODA1MmFkaXF6a2N4.

  51. 27 May 1999 Ad 31/03/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk1MTcxMmFkaXF6a2N4.

  52. 8 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTAxNzk1NGFkaXF6a2N4.

  53. 4 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgzNzMzM2FkaXF6a2N4.

  54. 4 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4ODI1MWFkaXF6a2N4.

  55. 4 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxMjkxMGFkaXF6a2N4.

  56. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3NTE2M2FkaXF6a2N4.

  57. 4 June 1998 Registered office changed on 04/06/98 from: 95 torquay road paignton devon TQ23 2SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE5MjExMGFkaXF6a2N4.

  58. 1 June 1998 Registered office changed on 01/06/98 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU5NDY5MWFkaXF6a2N4.

  59. 6 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDAzNTczNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.