Blacknight Records Limited in Willesborough ASHFORD

Blacknight Records Limited ASHFORD

Founded in 2002, Blacknight Records, classified under reg no. 04393387 is an active company. Currently registered at 20 Earl's Avenue TN24 0AB, Ashford the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Andrew S., appointed on 13 March 2002. In addition, a secretary was appointed - Nicola S., appointed on 13 March 2002. As of 18 April 2024, there was 1 ex director - Online Nominees Limited. There were no ex secretaries.

Blacknight Records Limited Address / Contact

Office Address	20 Earl's Avenue
Office Address2	Willesborough
Town	Ashford
Post code	TN24 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393387
Date of Incorporation	Wed, 13th Mar 2002
Industry	Pre-press and pre-media services
Industry	Reproduction of sound recording
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Nicola S.

Position: Secretary

Appointed: 13 March 2002

Andrew S.

Position: Director

Appointed: 13 March 2002

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2002

Resigned: 13 March 2002

Online Nominees Limited

Position: Director

Appointed: 13 March 2002

Resigned: 13 March 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, January 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th April 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th April 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 4th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 18th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th April 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 8th April 2010 filed on: 10th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 28th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
363s	Annual return up to 15th April 2007 with shareholders record filed on: 15th, April 2007	annual return	Free Download (6 pages)
363(288)	15th April 2007 Annual return (Registered office changed on 15/04/07)	annual return
363s	Annual return up to 15th April 2007 with shareholders record filed on: 15th, April 2007	annual return	Free Download (6 pages)
363(288)	15th April 2007 Annual return (Registered office changed on 15/04/07)	annual return
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 18th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 18th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 22nd, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 22nd, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, March 2002	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, March 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, March 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, March 2002	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, March 2002	incorporation	Free Download (12 pages)

Blacknight Records Limited ASHFORD

Blacknight Records Limited Address / Contact

Company Information / Profile

Company staff

Nicola S.

Andrew S.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Company filings

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