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 Number | 14318700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 3-4 HARDWICK STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1R 4RB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 25/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | 24/08/2023 |
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Return
Next Due Date | 22/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)