BLACK HANGAR STUDIOS LTD

Active - Accounts Filed

General Information

NAME
BLACK HANGAR STUDIOS LTD

COMPANY NUMBER
07009416

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
04/09/2009 (15 years and 2 months old)

WEBSITE
www.blackhangarstudios.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/09/2009 17/02/2012
CENTURY 21 FILMS LTD

REGISTERED ADDRESS

BLACK HANGAR STUDIOS, LASHAM AIRFIELD
ALTON
GU34 5SR

Telephone: 01256384235
TPS: No

TRADING ADDRESSES

20 Tabor Road
London
W6 0BW

Telephone: 384235

The Black Hangar
Lasham Airfield
Lasham
ALTON
GU34 5SR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

10.94%

NET WORTH

- £552.8k

27.12%

TOTAL LIABILITIES

£966.1k

37.02%

NET ASSETS

- £552.8k

27.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ORWO LIMITED	Active - Accounts Filed	View Report
BLACK HANGAR STUDIOS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLACK HANGAR STUDIOS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

10.94%

NET WORTH

- £552.8k

27.12%

TOTAL LIABILITIES

£966.1k

37.02%

NET ASSETS

- £552.8k

27.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORWO LIMITED	Owned: 59.95 %	Shares: 4,118,472	Price per share: £1.00	Total Value: £4,118,472.00
MICHAEL SEAL	Owned: 0.38 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
ROBERT SUSS	Owned: 0.38 %	Shares: 25,796	Price per share: £1.00	Total Value: £25,796.00
NEIL TURNER	Owned: 0.36 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Owned: 0.30 %	Shares: 20,638	Price per share: £1.00	Total Value: £20,638.00
KEVIN HEYHURST	Owned: 0.30 %	Shares: 20,637	Price per share: £1.00	Total Value: £20,637.00
SIMON MACKINNON	Owned: 0.30 %	Shares: 20,637	Price per share: £1.00	Total Value: £20,637.00
GARETH EDWARDS	Owned: 0.17 %	Shares: 11,609	Price per share: £1.00	Total Value: £11,609.00
WILLIAM GROVE	Owned: 0.16 %	Shares: 10,714	Price per share: £1.00	Total Value: £10,714.00
DAVID LAND	Owned: 0.15 %	Shares: 10,319	Price per share: £1.00	Total Value: £10,319.00
PHILIP JOSEPH JUKES	Owned: 0.15 %	Shares: 10,319	Price per share: £1.00	Total Value: £10,319.00
CAROLE EDWORTHY	Owned: 0.12 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
NICOLAS JEAN-MARIE BROUET	Owned: 17.16 %	Shares: 1,178,854	Price per share: £1.00	Total Value: £1,178,854.00
IFR LUX SARL	Owned: 8.86 %	Shares: 608,916	Price per share: £1.00	Total Value: £608,916.00
WHITE LANTERN	Owned: 3.49 %	Shares: 240,000	Price per share: £1.00	Total Value: £240,000.00
ASHLEY TAYLOR	Owned: 0.01 %	Shares: 953	Price per share: £1.00	Total Value: £953.00
NICHOLAS TAYLOR	Owned: 0.01 %	Shares: 952	Price per share: £1.00	Total Value: £952.00
ANDRZEJ TYMKOW	Owned: 0.01 %	Shares: 952	Price per share: £1.00	Total Value: £952.00
CHEVIOT CAPITAL NOMINEES	Owned: 2.33 %	Shares: 159,937	Price per share: £1.00	Total Value: £159,937.00
GIANCARLO IOVINO	Owned: 2.23 %	Shares: 153,184	Price per share: £1.00	Total Value: £153,184.00
FITEL NOMINEES	Owned: 2.18 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
IFR LUX	Owned: 0.58 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JUNE MANSFIELD	Owned: 0.41 %	Shares: 28,217	Price per share: £1.00	Total Value: £28,217.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicolas Jean-Marie Brouet 21/03/2011 - Present (13 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Jake Seal 14/05/2013 - Present (11 years and 6 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 17 Past: 11	View Report
Alec David Worrall 04/09/2009 - 13/07/2020 (10 years and 10 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report
Sean Gerard Barrie Robinson 04/09/2009 - 18/07/2011 (1 years and 10 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Barrie Gerard Robinson 04/09/2009 - Present (15 years and 2 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORWO LIMITED	Active - Accounts Filed	View Report
BLACK HANGAR STUDIOS LTD	Active - Accounts Filed	View Report
CINEMA PRINTING COMPANY LONDON LTD	Active - Accounts Filed	View Report
METAPIXEL STUDIO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 24/06/2021	Event: Change in Reg. Office
Date: 19/06/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: Change in Reg. Office
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: Change in Reg. Office
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Alec David Worrall (927593282) has left the board
Date: 02/11/2020	Event: New Board Member Alec David Worrall (927593282) Appointed
Date: 18/08/2020	Event: Change in Reg. Office
Date: 15/07/2020	Event: Alec David Worrall (913361011) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 07/12/2016	Event: Jake Seal (917945832) has left the board
Date: 07/12/2016	Event: New Board Member Jake Gregory Seal (918636783) Appointed
Date: 18/10/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: Marek Stefan Gumienny (916871909) has left the board
Date: 02/07/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: New Accounts filed
Date: 23/06/2015	Event: Change in Reg. Office
Date: 07/10/2014	Event: New Annual Return filed
Date: 05/08/2014	Event: New Accounts filed
Date: 11/10/2013	Event: New Annual Return filed
Date: 07/10/2013	Event: New Annual Return filed
Date: 19/07/2013	Event: Marek Stefan Gumienny (917968737) has left the board
Date: 19/07/2013	Event: New Board Member Marek Stefan Gumienny (916871909) Appointed
Date: 12/07/2013	Event: New Board Member Marek Stefan Gumienny (917968737) Appointed
Date: 12/07/2013	Event: New Accounts filed
Date: 03/07/2013	Event: New Board Member Jake Seal (917945832) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BLACK HANGAR STUDIOS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

- £552.8k

£966.1k

- £552.8k

People Overview

2

7

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

- £552.8k

£966.1k

- £552.8k

Accounts

People Overview

2

7

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™