BLACK COUNTRY ROCK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BLACK COUNTRY ROCK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
BLACK COUNTRY ROCK LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10120219. The accounts status is TOTAL EXEMPTION FULL.

BLACK COUNTRY ROCK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2018

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
SPLASH NEWS AND PICTURE GROUP LIMITED (until 19/02/2021)
BLACK COUNTRY ROCK LIMITED (until 23/08/2018)

Confirmation Statements

Last Statement Next Statement Due
11/04/2020 25/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2018-06-21 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-12 CURRENT
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-04-12 CURRENT
CHRISTOPHER CAMPBELL Sep 1981 British Director 2016-04-12 CURRENT
MR SIMON JOHN BRIDGER Dec 1978 British Director 2018-06-21 CURRENT
MR DANNY HAYWARD Nov 1978 British Director 2018-06-21 UNTIL 2019-05-01 RESIGNED
MR JOHN ANTONY CHURCHILL Apr 1960 English Director 2018-06-21 UNTIL 2019-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hay Wain Group Limited 2018-06-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gold Round Limited 2018-06-21 London   Significant influence or control
Philip Raymond Emmerson 2016-04-12 - 2018-06-21 8/1971 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-12 - 2016-04-12 10/1964 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rcapital Nominees Limited 2016-04-12 - 2016-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTERNAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IGUK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MATRIXPHOTOS.COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7481 - Portrait photographic activities, other specialist photography, film processing
FLEXIBLE STAFFING HULL LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
FLYNET PICTURES UK LIMITED TOWN QUAY Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
ASSIST RESOURCING GROUP LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
HC RECRUITMENT LIMITED THAMES DITTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEASIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOBBIN CAPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROOMCO (4266) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BRIDGEWATER PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FLYING NEWS UAV LIMITED LONDON ... DORMANT 74202 - Other specialist photography
SILVERHUB MEDIA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE FRONT ROW PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 90030 - Artistic creation
FLYNET NEWS LIMITED LONDON ... TOTAL EXEMPTION FULL 63910 - News agency activities
SPLASH NEWS AND PICTURE AGENCY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
CAJ MEDIA LTD EAST MALLING ENGLAND Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
CLICK NEWS AND MEDIA LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVICO UK LIMITED SOUTHAMPTON ENGLAND Active FULL 82110 - Combined office administrative service activities
MEETING HOUSE SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MEETING HOUSE RECRUITMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
NMT INTERNATIONAL SHIPPING UK LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REACH (SALCOMBE) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
WE UC LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
NORTHBROOK PARK LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied