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BLACK HANGAR FILMS LIMITED (08470835)

BLACK HANGAR FILMS LIMITED (08470835) is an active UK company. incorporated on 3 April 2013. with registered office in Alton. The company operates in the Information and Communication sector, engaged in motion picture production activities. BLACK HANGAR FILMS LIMITED has been registered for 13 years. Current directors include SEAL, Jake.

Company Number
08470835
Status
active
Type
ltd
Incorporated
3 April 2013
Age
13 years
Address
Black Hangar Studios, Alton, GU34 5SR
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
SEAL, Jake
SIC Codes
59111

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BLACK HANGAR FILMS LIMITED

BLACK HANGAR FILMS LIMITED is an active company incorporated on 3 April 2013 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BLACK HANGAR FILMS LIMITED was registered 13 years ago.(SIC: 59111)

Status

active

Active since 13 years ago

Company No

08470835

LTD Company

Age

13 Years

Incorporated 3 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 6 January 2025 (1 year ago)

Next Due

Due by 18 January 2026
For period ending 4 January 2026
Contact
Address

Black Hangar Studios Lasham Airfield Alton, GU34 5SR,

Previous Addresses

39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England
From: 9 December 2022To: 15 December 2022
Black Hangar Studios Lasham Airfield Alton GU34 5SR England
From: 14 August 2020To: 9 December 2022
Black Hangar Studios Lasham Airfield Alton GU34 5SG
From: 7 May 2014To: 14 August 2020
C/O Jake Seal Black Hangar Lasham Airfield Lasham Alton Hampshire GU34 5SG England
From: 24 April 2013To: 7 May 2014
the Old Rectory the Green Hartest Suffolk IP29 4DH England
From: 3 April 2013To: 24 April 2013
Timeline

9 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Mar 20
New Owner
Mar 20
Director Left
Mar 20
Owner Exit
Mar 20
Loan Secured
Apr 20
Owner Exit
May 21
Director Left
Aug 23
Director Joined
Aug 23
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SEAL, Jake

Active
Lasham Airfield, AltonGU34 5SR
Born August 1978
Director
Appointed 16 Aug 2023

SEAL, Michael Richard

Resigned
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 18 Mar 2020
Resigned 16 Aug 2023

WORRALL, Alec David

Resigned
The Green, HartestIP29 4DH
Born May 1950
Director
Appointed 03 Apr 2013
Resigned 18 Mar 2020

Persons with significant control

3

1 Active
2 Ceased

Orwo Limited

Active
Long Acre, LondonWC2E 9LG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Feb 2021

Mr Michael Richard Seal

Ceased
Lasham Airfield, AltonGU34 5SR
Born June 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Mar 2020
Ceased 01 Feb 2021

Director Alec Worrall

Ceased
Lasham Airfield, AltonGU34 5SG
Born May 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Apr 2017
Ceased 18 Mar 2020
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Unaudited Abridged
16 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 April 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
19 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2022
AAAnnual Accounts
Memorandum Articles
10 January 2022
MAMA
Resolution
10 January 2022
RESOLUTIONSResolutions
Resolution
10 January 2022
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
10 June 2021
RP04CS01RP04CS01
Notification Of A Person With Significant Control
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 August 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
18 March 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
19 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Dormant
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 April 2013
AD01Change of Registered Office Address
Incorporation Company
3 April 2013
NEWINCIncorporation