Black Diamond Agency Limited. Head office in London. Check Director.

Black Diamond Agency Limited, London

Black Diamond Agency Limited is a private limited company. Once, it was named Black Diamond Films Limited (changed on 2013-02-25). Located at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP, the aforementioned 32 years old business was incorporated on 1992-01-15 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110), "public relations and communications activities" (Standard Industrial Classification: 70210), "media representation services" (Standard Industrial Classification: 73120).
2 directors can be found in the enterprise: Jonah W. (appointed on 01 June 2020), James O. (appointed on 02 February 2017). As for the secretaries (1 in total), we can name: James O. (appointed on 06 January 2011).

About
Name: Black Diamond Agency Limited
Number: 02677902
Incorporation date: 1992-01-15
End of financial year: 28 December


Address:	Harmsworth House 13-15 Bouverie Street London EC4Y 8DP
SIC code:	73110 - Advertising agencies 70210 - Public relations and communications activities 73120 - Media representation services

Company staff

People with significant control

Global Tourism Platforms Ltd

21 October 2020

Address	15 Bedford Street, London, WC2E 9HE, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11776279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander C.

6 April 2016 - 21 October 2020

Nature of control:	25-50% shares

James O.

2 February 2017 - 21 October 2020

Nature of control:	25-50% shares

Bill Freedman Ltd

6 April 2016 - 2 February 2017

Address	124 Finchley Road, London, NW3 5JS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00799182
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	2,259,174	1,833,486
Fixed Assets	795,399	834,580
Intangible Fixed Assets	1	-
Number Shares Allotted	-	80
Shareholder Funds	1,770,383	1,617,216
Tangible Fixed Assets	347,927	386,668

The target date for Black Diamond Agency Limited confirmation statement filing is 2024-01-25. The previous confirmation statement was sent on 2023-01-11. The date for a subsequent accounts filing is 28 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Global Tourism Platforms Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bedford Street, WC2E 9HE London. Alexander C. that has 1/2 or less of shares. James O. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2017/12/28 filed on: 29th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, December 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 30th, September 2017 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2016/12/30 to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, December 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, January 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, December 2005 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, August 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, August 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 1st, July 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, October 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 21st, August 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 18th, October 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 18th, October 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 14th, September 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 14th, September 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 15th, January 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 15th, January 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 1st, November 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 1st, November 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 14th, July 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 14th, July 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 3rd, November 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 3rd, November 1994 \| accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 25th, January 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/05/31 filed on: 25th, January 1994 \| accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 25th, January 1994 \| accounts
AA	Small-sized company accounts made up to 1993/05/31 filed on: 25th, January 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 24th, September 1992 \| accounts
224	Accounting reference date notified as 31/05 filed on: 24th, September 1992 \| accounts	Free Download

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