BLACK ISLAND STUDIOS LIMITED - READING


Company Profile Company Filings

Overview

BLACK ISLAND STUDIOS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
BLACK ISLAND STUDIOS LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BLACK ISLAND STUDIOS LIMITED - READING

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2010-05-15 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2018-07-31 CURRENT
KIMBERLY ANN SNYDER Aug 1962 American Director 2013-06-26 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-04-10 UNTIL 1991-04-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-10 UNTIL 1991-04-10 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Secretary 2007-02-23 UNTIL 2010-05-15 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Secretary 1999-06-10 UNTIL 2007-02-23 RESIGNED
STEVEN GIUDICI Dec 1954 Italian Director 1999-10-01 UNTIL 2018-03-31 RESIGNED
MR DERRICK OSMOND BOSTON May 1964 American,Canadian Director 2013-06-26 UNTIL 2016-12-31 RESIGNED
NORMAN HALL May 1952 Irish Secretary 1991-04-10 UNTIL 1999-06-10 RESIGNED
ANDREW FRANCIS MARTIN Sep 1959 British Director 1999-06-10 UNTIL 2008-03-14 RESIGNED
RICHARD JOHN AMES Nov 1952 British Director 1991-04-10 UNTIL 1993-10-15 RESIGNED
STEVEN GIUDICI Dec 1954 Italian Director 1993-10-15 UNTIL 1999-06-10 RESIGNED
NORMAN HALL May 1952 Irish Director 1991-04-10 UNTIL 1999-06-10 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 1999-10-01 UNTIL 2008-08-18 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 2007-02-23 UNTIL 2010-05-15 RESIGNED
MR STEVEN SMITH May 1966 British Director 1999-06-10 UNTIL 2013-06-26 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2013-06-26 UNTIL 2020-09-30 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Director 1999-06-10 UNTIL 2007-02-23 RESIGNED
MR SNEHAL SAVJANI Oct 1966 British Director 2008-08-18 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afm Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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