CANARY BLACK LIMITED

CANARY BLACK LIMITED is an active private limited company, incorporated on 25 August 2022. The nature of the business is Motion picture production activities. The company's registered office is on Hardwick Street, London. The company's next accounts are due on 25 May 2024, and fall under the accounts category: No Accounts Filed. CANARY BLACK LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number14318700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 23-4 HARDWICK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 4RB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date25/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date22/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
CANARY BLACK LIMITED

Directors

(The company's officers)
MR JONATHAN MICHAEL BORCHARDT
(~33 year old British national)
4TH FLOOR 3-4 HARDWICK STREET, LONDON, EC1R 4RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2022
MR SEBASTIEN FREDERIC RAYBAUD
(~47 year old French national)
4TH FLOOR 3-4 HARDWICK STREET, LONDON, EC1R 4RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2022

Shareholders

(Persons of Significant Control)
Mr Sebastien Frederic Raybaud
(~47 year old French national)
4th Floor, 3-4 Hardwick Street, London, EC1R 4RB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2022

Connections

(Shared officers)
  • MR SEBASTIEN FREDERIC RAYBAUD
BEIBOOT REPRESENTATION LIMITED
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR JONATHAN MICHAEL BORCHARDT
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR JONATHAN MICHAEL BORCHARDT
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR SEBASTIEN FREDERIC RAYBAUD
  • MR JONATHAN MICHAEL BORCHARDT
  • MR JONATHAN MICHAEL BORCHARDT
  • MR SEBASTIEN FREDERIC RAYBAUD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CANARY BLACK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 4RB.

Map of CANARY BLACK LIMITED at local scale
Map of CANARY BLACK LIMITED at local scale
Map of CANARY BLACK LIMITED at district scale
Map of CANARY BLACK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 4RB

Other companies with registered offices in EC1R 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)