Blackbeard Productions Ltd

Active06756602 Private limited company
Incorporated
24 November 2008 (17 years)
Previously known as
Don'T Be Afraid Productions, Ltd (until 18 December 2009)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
12 February 2020
Resigned Reed, Marsha Leigh as Director
12 February 2020
Resigned Reed, Marsha Leigh as Secretary
11 November 2011
Appointed Haywood, Russell John as Director
3 November 2011
Resigned Wiley, Peter Lloyd as Director
7 April 2010
Appointed Wiley, Peter Lloyd as Director
26 February 2010
Appointed Steinke, Paul Donovan as Director
28 September 2009
Resigned Rose, Cindy Helen as Director
25 November 2008
Appointed Reed, Marsha Leigh as Director
25 November 2008
Appointed Reed, Marsha Leigh as Secretary
25 November 2008
Appointed Cook, Nigel Anthony as Director
25 November 2008
Appointed Rose, Cindy Helen as Director
25 November 2008
Resigned Olswang Cosec Limited as Corporate Secretary
25 November 2008
Resigned Mackie, Christopher Alan as Director
25 November 2008
Resigned Olswang Directors 1 Limited as Corporate Director
25 November 2008
Resigned Olswang Directors 2 Limited as Corporate Director
24 November 2008
Appointed Olswang Cosec Limited as Corporate Secretary
24 November 2008
Appointed Mackie, Christopher Alan as Director
24 November 2008
Appointed Olswang Directors 1 Limited as Corporate Director
24 November 2008
Appointed Olswang Directors 2 Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05417679

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd This company Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2025 · full accounts

Cash
£49,189
Profit Before Tax
(£170,528)
Current Ratio
1.1x
Return on Equity
8%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £108,876 £119,907 £132,390 £144,321 £156,031
Balance sheet detail
20252024202320222021
Current Assets£2,196,480£2,882,694£12,346,247£3,279,175£3,202,976
Debtors£2,147,291£2,838,179£12,297,027£2,691,388£2,880,445
Cash£49,189£44,515£49,220£587,787£322,531
Creditors (< 1 year)£2,040,449£2,738,373£12,213,857£3,159,268£3,094,100
Net Current Assets£156,031£144,321£132,390£119,907£108,876
Shareholder Funds£156,031£144,321£132,390£119,907£108,876

Turnover£11,019,349£2,872,071£2,822,431
Cost of Sales£2,721,085£12,179,304£3,141,025£3,079,663
Gross Profit(£1,159,955)(£268,954)(£257,232)
Admin Expenses£19,733£23,589£19,558£21,000£10,443
Profit Before Tax(£170,528)(£233,707)(£1,179,513)(£289,954)(£267,675)
Tax(£182,238)(£245,638)(£1,191,996)(£300,985)(£279,048)
Profit for Period£11,710£11,931£12,483£11,031£11,373

Filings 79

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
24 February 2026Full accounts28 April 2025
6 November 2025Confirmation statement with no updates6 November 2025
28 February 2025Full accounts28 April 2024
4 December 2024Register inspection address has been changed
Show all 79 filings

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