The New Black Productions Limited in Thornton Heath CROYDON

The New Black Productions Limited CROYDON

Founded in 2004, The New Black Productions, classified under reg no. 05209795 is a active - proposal to strike off company. Currently registered at 113 Parchmore Road CR7 8LZ, Croydon the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on Tue, 31st Aug 2021.

The New Black Productions Limited Address / Contact

Office Address	113 Parchmore Road
Office Address2	Thornton Heath
Town	Croydon
Post code	CR7 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05209795
Date of Incorporation	Thu, 19th Aug 2004
Industry	Motion picture production activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Wed, 31st May 2023 (358 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 2nd Sep 2023 (2023-09-02)
Last confirmation statement dated	Fri, 19th Aug 2022

Company staff

Adomako Basoah Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 March 2005

Yaw B.

Position: Director

Appointed: 20 August 2004

Laura M.

Position: Director

Appointed: 18 March 2005

Resigned: 31 March 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Yaw B. This PSC and has 75,01-100% shares.

Yaw B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	1
Net Assets Liabilities	15 972	15 993	15 993	15 993	15 993	15 993

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	15 973	15 993	15 993	15 993	15 993	15 993
Net Current Assets Liabilities	15 972	15 993	15 993	15 993	15 993	15 993
Total Assets Less Current Liabilities	15 972	15 993	15 993	15 993	15 993	15 993

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 28th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 6th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 17th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 10th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Aug 2013 filed on: 7th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Aug 2012 filed on: 18th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Aug 2011 filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Aug 2010 filed on: 1st, November 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 19th Aug 2010 filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 19th Aug 2010 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2009 filed on: 23rd, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
288b	On Fri, 4th May 2007 Director resigned filed on: 4th, May 2007	officers	Free Download (1 page)
288b	On Fri, 4th May 2007 Director resigned filed on: 4th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 12th, May 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on Fri, 20th Aug 2004. Value of each share 1 £. filed on: 27th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 20th Aug 2004. Value of each share 1 £. filed on: 27th, October 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New secretary appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New secretary appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: adomako basoah secretaries LTD 113 parchmore road thornton heath surrey CR7 8LZ filed on: 30th, March 2005	address	Free Download (1 page)
287	Registered office changed on 30/03/05 from: adomako basoah secretaries LTD 113 parchmore road thornton heath surrey CR7 8LZ filed on: 30th, March 2005	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, August 2004	address	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Director resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Secretary resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Director resigned filed on: 25th, August 2004	officers	Free Download (1 page)
288b	On Wed, 25th Aug 2004 Secretary resigned filed on: 25th, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (7 pages)