BLACK DEER LIVE LIMITED - WOKING


Company Profile Company Filings

Overview

BLACK DEER LIVE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
BLACK DEER LIVE LIMITED was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860054. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

BLACK DEER LIVE LIMITED - WOKING

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUNDIAL HOUSE HIGH STREET
WOKING
SURREY
GU21 4SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN PATRICK RING Apr 1967 American Director 2022-06-01 CURRENT
MR ENRIQUE FRANCISCO LANATA Aug 1989 Portuguese Director 2023-04-12 CURRENT
PAUL MICHAEL JACKSON Apr 1972 British Director 2023-04-12 CURRENT
INI DOINAS GHIDIRMIC Dec 1976 American Director 2023-04-12 CURRENT
MR IAIN CHAPMAN Mar 1974 British Director 2021-09-21 CURRENT
DEBORAH KAREN SHILLING May 1966 British Director 2017-07-11 UNTIL 2023-01-13 RESIGNED
MR MARK JOHN ROONEY May 1978 British Director 2018-04-09 UNTIL 2019-07-17 RESIGNED
MARK ROONEY May 1978 British Director 2021-09-27 UNTIL 2022-04-17 RESIGNED
MR STEPHEN GEORGE BOND Aug 1962 British Director 2018-04-09 UNTIL 2022-04-17 RESIGNED
MS GILLIAN ANN TEE Mar 1956 British Director 2017-07-11 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Fraser Chapman 2023-04-12 - 2023-04-12 3/1974 Woking   Surrey Ownership of shares 25 to 50 percent
Black Sea Entertainment, Llc 2023-04-12 - 2023-04-12 Zephyr Cove   Ownership of shares 25 to 50 percent
Astus Uk Limited 2023-04-12 London   Ownership of shares 25 to 50 percent
Mr Wayne Laverne Prim, Jr 2023-04-12 3/1958 Incline Village   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Thomas Lloyd 2018-01-02 - 2018-01-02 3/1942 Nr.Sevenoaks   Kent Ownership of shares 25 to 50 percent
Ms Deborah Karen Shilling 2017-07-11 - 2018-03-06 5/1966 Bridport   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gillian Ann Tee 2017-07-11 - 2018-03-06 3/1956 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLACK SEA CAPITAL LTD GUILDFORD ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TWS PROPERTY GROUP LTD LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
BLACK SEA BEVERAGES LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CANCER STAGED LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-30 31-07-2023 407,479 Cash -2,501,403 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-07-2022 21,631 Cash -2,497,087 equity
Black Deer Live Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-07-2021 £102,826 Cash £-2,690,532 equity
Black Deer Live Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-07-2020 £80,699 Cash £-1,949,760 equity
Black Deer Live Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-07-2019 £101,800 Cash £-1,799,960 equity
Black Deer Live Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-07-2018 £-391,419 equity

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