Black Machine Limited

Active02872466 Private limited company
Incorporated
16 November 1993 (32 years)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
Matrix Studio Complex
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Digby, Rebecca Sharon
Secretary · Appointed 26 August 2017
Director · Appointed 19 October 1998
British
Born February 1950 (76)
Officer history (8 former)
26 August 2017
Resigned De Vroome, Peter John as Secretary
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
8 February 2006
Resigned Howe, Mark John as Secretary
7 February 2006
Appointed De Vroome, Peter John as Secretary
13 September 1999
Resigned Cooke, Bayley Alexander as Director
28 October 1998
Appointed Howe, Mark John as Secretary
28 October 1998
Resigned Oxley, Paul Steven as Secretary
19 October 1998
Appointed Taylor, Andrew John as Director
28 January 1994
Resigned Taylor, Elizabeth as Director
28 January 1994
Resigned Najeeb, Nia Lake as Director
22 December 1993
Appointed Cooke, Bayley Alexander as Director
19 November 1993
Appointed Najeeb, Nia Lake as Director
19 November 1993
Appointed Oxley, Paul Steven as Secretary
19 November 1993
Appointed Taylor, Elizabeth as Director
16 November 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 November 1993
Appointed London Law Services Limited as Corporate Nominee Director
16 November 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01559648

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A. Smith Enterprises Limited Owns 75–100% of shares
C. Burr Enterprises Limited Owns 75–100% of shares
D. Murray Enterprises Limited Owns 75–100% of shares
Duellist Enterprises Limited Owns 75–100% of shares
Iron Maiden (No 1) Limited Owns 75–100% of shares
Black Machine Limited This company Owns 75–100% of shares
Ironmaiden.Com Limited Owns 75–100% of shares
Janick Gers Limited Owns 75–100% of shares
Maiden Hell Limited Owns 75–100% of shares
N.Mcbrain Enterprises Limited Owns 75–100% of shares
S. Harris Enterprises Limited Owns 75–100% of shares
Strange World Limited Owns 75–100% of shares
Total Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£9,549)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£9,549) (£9,549) (£9,549) (£9,549) £9,549 (£9,549)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£9,549£9,549£9,549£9,549£9,549£9,549
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£9,549)£9,549(£9,549)(£9,549)(£9,549)(£9,549)
Net Assets(£9,549)£9,549(£9,549)(£9,549)(£9,549)(£9,549)
Shareholder Funds(£9,549)£9,549(£9,549)(£9,549)(£9,549)(£9,549)

Filings

Filing history not loaded yet. See it on Companies House

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