BLACK CAT ENTERTAINMENT LTD - WARWICK
| Company Profile | Company Filings |
Overview
BLACK CAT ENTERTAINMENT LTD is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BLACK CAT ENTERTAINMENT LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073583. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BLACK CAT ENTERTAINMENT LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11073583. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BLACK CAT ENTERTAINMENT LTD - WARWICK
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
58190 - Other publishing activities
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 23/11/2022 | 31/08/2024 |
Registered Office
14 RANDALL CLOSE
WARWICK
CV34 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACK CAT GAMING LTD (until 29/01/2020)
BLACK CAT GAMING LTD (until 29/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL REID | Nov 1976 | British | Director | 2017-11-21 | CURRENT |
| MR WILLIAM LUKE EVEREST RICHARDS | Aug 1980 | British | Director | 2024-02-27 | CURRENT |
| MR PAWEL SEBASTIAN PIECIAK | Jan 1984 | Polish | Director | 2017-11-21 UNTIL 2020-03-24 | RESIGNED |
| MR KONSTANTINOS MICHALOPOULOS | Jul 1975 | Greek | Director | 2017-11-21 UNTIL 2018-02-22 | RESIGNED |
| MR BEN BADCOCK | May 1984 | British | Director | 2017-11-21 UNTIL 2018-11-30 | RESIGNED |
| MR WILLIAM LUKE EVEREST RICHARDS | Aug 1980 | British | Director | 2017-11-21 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pawel Sebastian Pieciak | 2017-11-21 - 2018-06-30 | 1/1984 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Luke Everest Richards | 2017-11-21 | 8/1980 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLACK CAT ENTERTAINMENT LTD | 2023-10-07 | 23-11-2022 | £104 equity |
| Accounts Submission | 2022-02-08 | 30-11-2021 | |
| Micro-entity Accounts - BLACK CAT ENTERTAINMENT LTD | 2021-09-07 | 30-11-2020 | £98 equity |
| Accounts Submission | 2020-11-19 | 30-11-2019 | £78 Cash £78 equity |
| Dormant Company Accounts - BLACK CAT GAMING LTD | 2019-08-20 | 30-11-2018 | £420 Cash £420 equity |