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BLACK HANGAR INVESTMENT LIMITED (12229122)

BLACK HANGAR INVESTMENT LIMITED (12229122) is an active UK company. incorporated on 26 September 2019. with registered office in Alton. The company operates in the Information and Communication sector, engaged in motion picture production activities. BLACK HANGAR INVESTMENT LIMITED has been registered for 6 years. Current directors include SEAL, Jake.

Company Number
12229122
Status
active
Type
ltd
Incorporated
26 September 2019
Age
6 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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Introduction
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BLACK HANGAR INVESTMENT LIMITED

BLACK HANGAR INVESTMENT LIMITED is an active company incorporated on 26 September 2019 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 INVESTMENT LIMITED was registered 6 years ago.(SIC: 59111)

Status

active

Active since 6 years ago

Company No

12229122

LTD Company

Age

6 Years

Incorporated 26 September 2019

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 31 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

Up to Date

7 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

Black Hangar Studios Lasham Alton, GU34 5SR,

Previous Addresses

39 Long Acre London WC2E 9LG England
From: 30 March 2023To: 12 November 2024
Black Hangar Studios Lasham Airfield Alton GU34 5SR England
From: 15 December 2022To: 30 March 2023
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: 26 September 2019To: 9 December 2022
Timeline

8 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Jan 21
Loan Secured
Jan 21
Loan Cleared
Mar 21
Owner Exit
May 21
Director Left
Jun 21
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SEAL, Jake

Active
Lasham, AltonGU34 5SR
Born August 1978
Director
Appointed 01 Mar 2022

BROUET, Nicolas

Resigned
Lasham Airfield, AltonGU34 5SR
Born May 1964
Director
Appointed 06 Jan 2021
Resigned 30 May 2021

SEAL, Michael Richard

Resigned
Lasham Airfield, AltonGU34 5SR
Born June 1952
Director
Appointed 26 Sept 2019
Resigned 01 Mar 2022

Persons with significant control

2

1 Active
1 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 26 Sept 2019
Ceased 01 Feb 2021
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Unaudited Abridged
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 March 2023
AD01Change of Registered Office Address
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
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 September 2022
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
19 July 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
19 July 2022
AAMDAAMD
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
19 April 2022
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
5 May 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Incorporation Company
26 September 2019
NEWINCIncorporation