Blackbeard Productions Ltd LONDON


Founded in 2008, Blackbeard Productions, classified under reg no. 06756602 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for 16 years. Its financial year was closed on April 28 and its latest financial statement was filed on 28th April 2022. Since 18th December 2009 Blackbeard Productions Ltd is no longer carrying the name Don't Be Afraid Productions.

The firm has 5 directors, namely Nicholas R., Tracy B. and Chakira G. and others. Of them, Paul S. has been with the company the longest, being appointed on 26 February 2010 and Nicholas R. and Tracy B. and Chakira G. have been with the company for the least time - from 22 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackbeard Productions Ltd Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06756602
Date of Incorporation Mon, 24th Nov 2008
Industry Motion picture production activities
End of financial Year 28th April
Company age 16 years old
Account next due date Sun, 28th Jan 2024 (61 days after)
Account last made up date Thu, 28th Apr 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 11 November 2011

Paul S.

Position: Director

Appointed: 26 February 2010

Peter W.

Position: Director

Appointed: 07 April 2010

Resigned: 03 November 2011

Marsha R.

Position: Secretary

Appointed: 25 November 2008

Resigned: 12 February 2020

Cindy R.

Position: Director

Appointed: 25 November 2008

Resigned: 28 September 2009

Nigel C.

Position: Director

Appointed: 25 November 2008

Resigned: 22 June 2021

Marsha R.

Position: Director

Appointed: 25 November 2008

Resigned: 12 February 2020

Christopher M.

Position: Director

Appointed: 24 November 2008

Resigned: 25 November 2008

Olswang Directors 1 Limited

Position: Director

Appointed: 24 November 2008

Resigned: 25 November 2008

Olswang Directors 2 Limited

Position: Director

Appointed: 24 November 2008

Resigned: 25 November 2008

Olswang Cosec Limited

Position: Secretary

Appointed: 24 November 2008

Resigned: 25 November 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Banner Productions Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Productions Limited

3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 05417679
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Don't Be Afraid Productions December 18, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-282021-04-282022-04-282023-04-28
Balance Sheet
Cash Bank On Hand54 326322 531587 78749 220
Current Assets3 211 4273 202 9763 279 17512 346 247
Debtors3 157 1012 880 4452 691 38812 297 027
Other Debtors1 9506012263 050
Other
Administrative Expenses12 57910 44321 00019 558
Amounts Owed By Related Parties2 871 5222 600 7962 390 17710 800 996
Amounts Owed To Group Undertakings3 096 8903 078 4393 140 35712 178 059
Corporation Tax Recoverable283 629279 048300 9851 492 981
Cost Sales3 097 0413 079 6633 141 02512 179 304
Creditors3 113 9243 094 1003 159 26812 213 857
Current Tax For Period-283 629-279 048-300 985-1 191 996
Further Item Tax Increase Decrease Component Adjusting Items-215 558-214 238-230 845-32 184
Gross Profit Loss-271 050-257 232-268 954-1 159 955
Net Current Assets Liabilities97 503108 876119 907132 390
Other Creditors12 00012 00017 50017 500
Profit Loss 11 37311 03112 483
Profit Loss On Ordinary Activities Before Tax-283 629-267 675-289 954-1 179 513
Tax Tax Credit On Profit Or Loss On Ordinary Activities-283 629-279 048-300 985-1 191 996
Trade Creditors Trade Payables5 0343 6611 41118 298
Turnover Revenue2 825 9912 822 4312 872 07111 019 349

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 28th April 2023
filed on: 7th, February 2024
Free Download (17 pages)

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