Introduction
Watch Company
B
BLACK EXECUTIVE TRAVEL SERVICES LTD
BLACK EXECUTIVE TRAVEL SERVICES LTD is an active company incorporated on 24 November 2023 with the registered office located in Alton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BLACK EXECUTIVE TRAVEL SERVICES LTD was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15308442
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 24 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
NEW FILM PRODUCTIONS SPV LIMITED
From: 24 November 2023To: 26 March 2024
Address
The Black Hangar Lasham Alton, GU34 5SR,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEAL, Jake
ActiveLasham, AltonGU34 5SR
Born August 1978
Director
Appointed 23 Jan 2026
SEAL, Jake
Lasham, AltonGU34 5SR
Born August 1978
Director
23 Jan 2026
Active
SEAL, Michael Richard
ResignedLasham, AltonGU34 5SR
Born June 1952
Director
Appointed 24 Nov 2023
Resigned 12 Jan 2026
SEAL, Michael Richard
Lasham, AltonGU34 5SR
Born June 1952
Director
24 Nov 2023
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Orwo Limited
ActiveLasham, AltonGU34 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jan 2026
Mr Michael Richard Seal
ActiveLasham, AltonGU34 5SR
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Mr Michael Richard Seal
Lasham, AltonGU34 5SR
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2024