BI

BLACK ISLAND STUDIOS LIMITED

Active

Company number 02600089

Reading, England · Incorporated 10 April 1991

4th Floor Aquis House, Blagrave Street, Reading, RG1 1PL, England

Artistic creation · SIC 90030

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACKROCK (PRODUCTION REHEARSALS) LIMITED · 10 April 1991 – 15 June 1995

Previous registered addresses

4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England · until 27 January 2026

Black Island Studios Ltd Waxlow Road Park Royal London NW10 7NU United Kingdom · until 12 June 2024

, 47 Castle Street, Reading, RG1 7SR · until 31 May 2019

C/O Panalux Ltd Park Royal Waxlow Road London NW10 7NU United Kingdom · until 23 August 2011

, Corporate Office, Metropolitan Centre, Bristol Road Greenford, Middlesex, UB6 8GU · until 9 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHANNER, Michele Caron
Director
30 June 2024
KJ
KALSEY, Jasminder Singh
Director
31 July 2018
PL
PITSEC LIMITED
Corporate Secretary
15 May 2010
FM
FURSSEDONN, Mark Vincent
Director · Resigned
30 September 2020
AJ
ALLEN, Jeffrey Thomas
Director · Resigned
26 June 2013
BD
BOSTON, Derrick Osmond
Director · Resigned
26 June 2013
SK
SNYDER, Kimberly Ann
Director · Resigned
26 June 2013
SS
SAVJANI, Snehal
Director · Resigned
18 August 2008
HN
HURDLE, Nigel Edward
Secretary · Resigned
23 February 2007
HN
HURDLE, Nigel Edward
Director · Resigned
23 February 2007
GS
GIUDICI, Steven
Director · Resigned
1 October 1999
HR
HEUSCH, Russell
Director · Resigned
1 October 1999
WA
WILSON, Allan Ross
Secretary · Resigned
10 June 1999
MA
MARTIN, Andrew Francis
Director · Resigned
10 June 1999
SS
SMITH, Steven
Director · Resigned
10 June 1999
WA
WILSON, Allan Ross
Director · Resigned
10 June 1999
GS
GIUDICI, Steven
Director · Resigned
15 October 1993
HN
HALL, Norman
Secretary · Resigned
10 April 1991
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 April 1991
AR
AMES, Richard John
Director · Resigned
10 April 1991
HN
HALL, Norman
Director · Resigned
10 April 1991
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
10 April 1991

Persons with significant control

PS
Afm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2026 View
Legacy
Accounts
31 July 2026 View
Legacy
Other
31 July 2026 View
Legacy
Other
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Change Sail Address Company With Old Address New Address
Address
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2024 View
Legacy
Accounts
17 May 2024 View
Legacy
Other
17 May 2024 View
Legacy
Other
17 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2023 View
Legacy
Accounts
7 June 2023 View
Legacy
Other
7 June 2023 View
Legacy
Other
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2022 View
Legacy
Accounts
14 June 2022 View
Legacy
Other
14 June 2022 View
Legacy
Other
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2021 View
Legacy
Other
28 July 2021 View
Legacy
Accounts
28 July 2021 View
Legacy
Other
28 July 2021 View
Legacy
Accounts
13 July 2021 View
Legacy
Other
13 July 2021 View
Resolution
Resolution
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2018 View
Legacy
Accounts
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2018 View
Legacy
Other
1 February 2018 View
Legacy
Accounts
25 January 2018 View
Legacy
Other
25 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2017 View
Legacy
Accounts
17 August 2017 View
Legacy
Other
17 August 2017 View
Legacy
Other
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Resolution
Resolution
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2015 View
Legacy
Other
18 December 2015 View
Legacy
Accounts
18 December 2015 View
Legacy
Other
2 December 2015 View
Legacy
Other
16 November 2015 View
Legacy
Other
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Auditors Resignation Company
Auditors
8 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Resolution
Resolution
10 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Legacy
Mortgage
20 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Change Sail Address Company With Old Address
Address
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Move Registers To Sail Company
Address
5 April 2011 View
Change Sail Address Company
Address
5 April 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2010 View
Termination Secretary Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
4 April 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Mortgage
2 November 2000 View
Legacy
Mortgage
31 October 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Accounts
6 January 2000 View
Memorandum Articles
Incorporation
24 August 1999 View
Auditors Resignation Company
Auditors
12 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Capital
6 July 1999 View
Legacy
Capital
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Resolution
Resolution
24 April 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Address
21 April 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Certificate Change Of Name Company
Change Of Name
14 June 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
27 February 1994 View
Legacy
Address
9 February 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Address
29 June 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Annual Return
7 July 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Capital
11 July 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Address
26 April 1991 View
Incorporation Company
Incorporation
10 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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