Blackmagic Design Limited. Head office in Warrington. Check Director.

Blackmagic Design Limited, Warrington

Blackmagic Design Limited is a private limited company. Registered at Violet V1 Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington WA4 4AB, the above-mentioned 16 years old enterprise was incorporated on 2008-01-18 and is categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC code: 46439).
2 directors can be found in this enterprise: Douglas C. (appointed on 20 June 2018), Grant P. (appointed on 22 May 2008). Moving on to the secretaries (1 in total), we can name: Stuart A. (appointed on 23 January 2008).

About
Name: Blackmagic Design Limited
Number: 06477380
Incorporation date: 2008-01-18
End of financial year: 30 June


Address:	Violet V1 Sci-tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company staff

People with significant control

Stuart A.

6 April 2016

Nature of control:	significiant influence or control

Grant P.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30
Current Assets	8,115,643	8,544,255	12,616,041
Total Assets Less Current Liabilities	-1,492,339	182,041	4,454,062

The date for Blackmagic Design Limited confirmation statement filing is 2024-02-01. The latest confirmation statement was filed on 2023-01-18. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Stuart A. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 11th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 11th, December 2023 \| accounts	Free Download (26 pages)
AD01	Change of registered address from Violet V1 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England on 2023/03/28 to Violet V1 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB filed on: 28th, March 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Violet V1 Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England on 2023/03/22 to Violet V1 Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS filed on: 22nd, March 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 5B Christleton Court Manor Park Runcorn WA7 1st England on 2023/03/20 to Violet V1 Daresbury Keckwick Lane Daresbury Warrington WA4 4FS filed on: 20th, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 23rd, December 2022 \| accounts	Free Download (23 pages)
CH03	On 2022/04/01 secretary's details were changed filed on: 4th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 17th, December 2021 \| accounts	Free Download (29 pages)
CH01	On 2021/05/17 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 3 Mere Hall Farm Bucklow Hill Lane Knutsford Cheshire WA16 6LE United Kingdom on 2021/03/26 to Unit 5B Christleton Court Manor Park Runcorn WA7 1st filed on: 26th, March 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 21st, December 2020 \| accounts	Free Download (27 pages)
CH01	On 2020/07/29 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 3 Mere Hall Farm Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE on 2020/07/29 to Unit 3 Mere Hall Farm Bucklow Hill Lane Knutsford Cheshire WA16 6LE filed on: 29th, July 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 3 Mere Hall Farm Bucklow Hill Lane Knutsford Cheshire WA16 6LE United Kingdom on 2020/07/29 to Unit 3 Mere Hall Farm Bucklow Hill Lane Knutsford Cheshire WA16 6LE filed on: 29th, July 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 10th, January 2020 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 20th, February 2019 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2018/06/20. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 7th, March 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 1st, June 2017 \| accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 31st, August 2016 \| auditors	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2015/06/30 filed on: 13th, February 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
CH01	On 2015/01/22 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2014/06/30 filed on: 18th, December 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/20 capital
AA	Small company accounts made up to 2013/06/30 filed on: 10th, January 2014 \| accounts	Free Download (9 pages)
MISC	Section 519 filed on: 8th, July 2013 \| miscellaneous	Free Download (2 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 13th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
CH03	On 2013/01/23 secretary's details were changed filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 15th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 18th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 10th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 04/06/2008 from 18, church st ashton-under-lyne lancashire OL6 6XE filed on: 4th, June 2008 \| address	Free Download (1 page)
288a	On 2008/06/04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/04 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/25 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/25 New director appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2008/01/23. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
288a	On 2008/01/25 New secretary appointed filed on: 25th, January 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2008/01/23. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/22 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2008 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, January 2008 \| incorporation	Free Download (6 pages)

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