Black Bear Productions Limited

Company Name	Black Bear Productions Limited
Company Status	Dissolved
Company Number	SC190214
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Richard Donald Ord
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside House Hindle Fold Lane Great Harwood Lancashire BB6 7PT

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Closed
Appointed	12 June 2006(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 27 September 2016)
Correspondence Address	Red Lion House Red Lion Street London WC1R 4GB

Director Name	Richard Donald Ord
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Management Strategist
Correspondence Address	Peggys Cottage Moorfoot Farm Gorebridge Midlothian EH23 4TF Scotland

Director Name	Mr Nicholas John Richard Radcliffe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Television Producer
Correspondence Address	16 Glenorchy Terrace Edinburgh EH9 2DQ Scotland

Secretary Name	Richard Donald Ord
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Management Consultant
Correspondence Address	Peggys Cottage Moorfoot Farm Gorebridge Midlothian EH23 4TF Scotland

Secretary Name	Richard Donald Ord
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2006)
Role	Management Adviser
Correspondence Address	Peggys Cottage Moorfoot Farm Gorebridge Midlothian EH23 4TF Scotland

Contact

Website	blackbear.tv
Email address	[email protected]
Telephone	0131 6672142
Telephone region	Edinburgh

Location

Registered Address	Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

50 at £1	Nicholas Radcliffe 50.00% Ordinary
50 at £1	Richard Ord 50.00% Ordinary

Financials

Year	2014
Turnover	£28,139
Gross Profit	£10,910
Net Worth	-£9,408
Cash	£381
Current Liabilities	£10,739

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
29 April 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Richard Donald Ord on 29 September 2010 (3 pages)
4 October 2010	Secretary's details changed for Rysaffe Secretaries on 29 September 2010 (2 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
31 December 2008	Return made up to 29/09/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 December 2007	Return made up to 29/09/07; no change of members (6 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Return made up to 29/09/06; full list of members (6 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 2-8 millar crescent morningside edinburgh EH10 5HW (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
17 January 2006	Director resigned (1 page)
4 October 2005	Return made up to 29/09/05; full list of members (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Return made up to 13/10/04; full list of members (6 pages)
12 August 2004	New secretary appointed (2 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Secretary resigned;director resigned (1 page)
30 January 2004	Return made up to 13/10/03; full list of members (7 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 October 2002	Return made up to 13/10/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 03/11/01 (6 pages)
13 November 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 1999	Return made up to 13/10/99; full list of members (6 pages)
23 July 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
13 October 1998	Incorporation (9 pages)

Black Bear Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland