Black Island Studios Limited

Active
Incorporated on 10 Apr 1991

Reg Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU, England

Company Number 02600089
Company Status Active
Incorporation Date 10 Apr 1991
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Aug 2023
Confirmation Statement Next Due 4 Sep 2024
Average Number of Employees -

Previous Names:
Blackrock (Production Rehearsals) Limited - 10 Apr 1991

Company Classifications:
90030 - Artistic creation

Summary The company with name "Black Island Studios Limited" is a ltd and located in 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. Black Island Studios Limited is currently in active status and it was incorporated on 10 Apr 1991 (33 years 5 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Black Island Studios Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Vincent Furssedonn	Director	30 Sep 2020	British	Active
2	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
3	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
4	Jeffrey Thomas Allen	Director	26 Jun 2013	British	Resigned 30 Sep 2020
5	Kimberly Ann Snyder	Director	26 Jun 2013	American	Active
6	Derrick Osmond Boston	Director	26 Jun 2013	American,Canadian	Resigned 31 Dec 2016
7	PITSEC LIMITED	Corporate Secretary	15 May 2010	-	Active
8	Snehal Savjani	Director	18 Aug 2008	British	Resigned 22 Feb 2016
9	Nigel Edward Hurdle	Director	23 Feb 2007	-	Resigned 15 May 2010
10	Nigel Edward Hurdle	Secretary	23 Feb 2007	-	Resigned 15 May 2010
11	Steven Giudici	Director	1 Oct 1999	Italian	Resigned 31 Mar 2018
12	Russell Heusch	Director	1 Oct 1999	British	Resigned 18 Aug 2008
13	Andrew Francis Martin	Director	10 Jun 1999	British	Resigned 14 Mar 2008
14	Allan Ross Wilson	Secretary	10 Jun 1999	British	Resigned 23 Feb 2007
15	Allan Ross Wilson	Director	10 Jun 1999	British	Resigned 23 Feb 2007
16	Allan Ross Wilson	Director	10 Jun 1999	British	Resigned 23 Feb 2007
17	Steven Smith	Director	10 Jun 1999	British	Resigned 26 Jun 2013
18	Steven Smith	Director	10 Jun 1999	British	Resigned 26 Jun 2013
19	Steven Giudici	Director	15 Oct 1993	Italian	Resigned 10 Jun 1999
20	Norman Hall	Secretary	10 Apr 1991	-	Resigned 10 Jun 1999
21	Richard John Ames	Director	10 Apr 1991	British	Resigned 15 Oct 1993
22	Norman Hall	Director	10 Apr 1991	-	Resigned 10 Jun 1999
23	LONDON LAW SERVICES LIMITED	Nominee Director	10 Apr 1991	-	Resigned 10 Apr 1991
24	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	10 Apr 1991	-	Resigned 10 Apr 1991

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Afm Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Black Island Studios Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Sail Company With Old New	12 Jun 2024	Download PDF
2	Accounts - Audit Exemption Subsiduary	17 May 2024	Download PDF
3	Accounts - Legacy	17 May 2024	Download PDF
4	Other - Legacy	17 May 2024	Download PDF
5	Other - Legacy	17 May 2024	Download PDF
6	Officers - Change Person Director Company With Change Date	16 May 2024	Download PDF
7	Confirmation Statement - No Updates	24 Aug 2023	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	23 Aug 2023	Download PDF
9	Accounts - Audit Exemption Subsiduary	7 Jun 2023	Download PDF
10	Other - Legacy	7 Jun 2023	Download PDF
11	Other - Legacy	7 Jun 2023	Download PDF
12	Accounts - Legacy	7 Jun 2023	Download PDF
13	Confirmation Statement - No Updates	11 Sep 2022	Download PDF
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Sep 2022	Download PDF
15	Accounts - Legacy	14 Jun 2022	Download PDF
16	Accounts - Audit Exemption Subsiduary	14 Jun 2022	Download PDF
17	Other - Legacy	14 Jun 2022	Download PDF
18	Other - Legacy	14 Jun 2022	Download PDF
19	Other - Legacy	28 Jul 2021	Download PDF
20	Other - Legacy	28 Jul 2021	Download PDF
21	Accounts - Legacy	28 Jul 2021	Download PDF
22	Accounts - Audit Exemption Subsiduary	28 Jul 2021	Download PDF
23	Other - Legacy	13 Jul 2021	Download PDF
24	Accounts - Legacy	13 Jul 2021	Download PDF
25	Resolution	11 Nov 2020	Download PDF 4 Pages
26	Mortgage - Satisfy Charge Full	4 Nov 2020	Download PDF 4 Pages
27	Mortgage - Satisfy Charge Full	4 Nov 2020	Download PDF 4 Pages
28	Mortgage - Satisfy Charge Full	4 Nov 2020	Download PDF 4 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Oct 2020	Download PDF 47 Pages
30	Officers - Termination Director Company With Name Termination Date	6 Oct 2020	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	6 Oct 2020	Download PDF 2 Pages
32	Confirmation Statement - No Updates	4 Sep 2020	Download PDF 3 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Feb 2020	Download PDF 65 Pages
34	Officers - Change Corporate Secretary Company With Change Date	13 Nov 2019	Download PDF 1 Pages
35	Accounts - Audit Exemption Subsiduary	24 Oct 2019	Download PDF 14 Pages
36	Other - Legacy	24 Oct 2019	Download PDF 1 Pages
37	Accounts - Legacy	24 Oct 2019	Download PDF 41 Pages
38	Other - Legacy	10 Oct 2019	Download PDF 3 Pages
39	Confirmation Statement - No Updates	6 Sep 2019	Download PDF 3 Pages
40	Address - Change Registered Office Company With Date Old New	31 May 2019	Download PDF 1 Pages
41	Confirmation Statement - No Updates	9 Apr 2019	Download PDF 3 Pages
42	Other - Legacy	21 Dec 2018	Download PDF 1 Pages
43	Accounts - Audit Exemption Subsiduary	21 Dec 2018	Download PDF 14 Pages
44	Accounts - Legacy	21 Dec 2018	Download PDF 41 Pages
45	Other - Legacy	21 Dec 2018	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name Date	3 Aug 2018	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	3 Aug 2018	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	3 Aug 2018	Download PDF 2 Pages
49	Confirmation Statement - No Updates	17 Apr 2018	Download PDF 3 Pages
50	Other - Legacy	1 Feb 2018	Download PDF 3 Pages
51	Accounts - Audit Exemption Subsiduary	1 Feb 2018	Download PDF 14 Pages
52	Accounts - Legacy	25 Jan 2018	Download PDF 45 Pages
53	Other - Legacy	25 Jan 2018	Download PDF 1 Pages
54	Other - Legacy	17 Aug 2017	Download PDF 3 Pages
55	Accounts - Audit Exemption Subsiduary	17 Aug 2017	Download PDF 14 Pages
56	Accounts - Legacy	17 Aug 2017	Download PDF 45 Pages
57	Other - Legacy	17 Aug 2017	Download PDF 1 Pages
58	Confirmation Statement - Updates	26 Apr 2017	Download PDF 5 Pages
59	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jun 2016	Download PDF 23 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2016	Download PDF 7 Pages
62	Officers - Termination Director Company With Name Termination Date	21 Mar 2016	Download PDF 1 Pages
63	Resolution	26 Feb 2016	Download PDF 8 Pages
64	Mortgage - Satisfy Charge Full	11 Feb 2016	Download PDF 5 Pages
65	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Feb 2016	Download PDF 61 Pages
66	Accounts - Audit Exemption Subsiduary	18 Dec 2015	Download PDF 12 Pages
67	Other - Legacy	18 Dec 2015	Download PDF 1 Pages
68	Accounts - Legacy	18 Dec 2015	Download PDF 30 Pages
69	Other - Legacy	2 Dec 2015	Download PDF 3 Pages
70	Other - Legacy	16 Nov 2015	Download PDF 3 Pages
71	Other - Legacy	19 Oct 2015	Download PDF 3 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2015	Download PDF 7 Pages
73	Accounts - Full	8 Oct 2014	Download PDF 15 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	3 Apr 2014	Download PDF 7 Pages
75	Auditors - Resignation Company	8 Nov 2013	Download PDF 1 Pages
76	Accounts - Full	8 Aug 2013	Download PDF 16 Pages
77	Incorporation - Memorandum Articles	11 Jul 2013	Download PDF 3 Pages
78	Resolution	10 Jul 2013	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 3 Pages
80	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 3 Pages
81	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 2 Pages
82	Officers - Appoint Person Director Company With Name	8 Jul 2013	Download PDF 4 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2013	Download PDF 5 Pages
84	Mortgage - Legacy	20 Sep 2012	Download PDF 3 Pages
85	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
86	Accounts - Full	7 Aug 2012	Download PDF 15 Pages
87	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2012	Download PDF 6 Pages
90	Accounts - Full	14 Sep 2011	Download PDF 15 Pages
91	Address - Change Sail Company With Old	23 Aug 2011	Download PDF 1 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2011	Download PDF 6 Pages
93	Address - Move Registers To Sail Company	5 Apr 2011	Download PDF 1 Pages
94	Address - Change Sail Company	5 Apr 2011	Download PDF 1 Pages
95	Accounts - Full	12 Jul 2010	Download PDF 15 Pages
96	Address - Change Registered Office Company With Date Old	9 Jul 2010	Download PDF 1 Pages
97	Officers - Termination Director Company With Name	9 Jul 2010	Download PDF 1 Pages
98	Officers - Termination Secretary Company With Name	9 Jul 2010	Download PDF 1 Pages
99	Officers - Appoint Corporate Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lee Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
2	Mister Lighting Studios Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
3	Lee Filters Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
4	Afm Group Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
5	Mister Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
6	Direct Photographic Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
7	Joe Dunton Cameras Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
8	Panalux Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
9	Focus.Com Ltd Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
10	Luminary Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
11	One 8 Six Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
12	Samuelson Group Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
13	Association Of Studio & Production Equipment Companies Ltd Mutual People: Mark Vincent Furssedonn	Active
14	Panavision Europe Limited Mutual People: Mark Vincent Furssedonn , Kimberly Ann Snyder , Jasminder Singh Kalsey	Active
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