Filing status
- Accounts due
- 27 March 2027
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Black Church Bay Limited
- Incorporated
- 27 June 2025 (1 year)
- Industry
- Television programme production activities (59113)
- Directors
- Tristan Robert Goligher
- Owned by
- Alexander Noel Ivan PoluninTristan Robert Goligher
- Region
- Scotland
- Address
- Menteith House29 Park CircusGlasgowG3 6AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2025
British,Australian
Born January 1993 (33)
Goligher, Tristan Robert
Director · Appointed 27 June 2025
British
Born November 1980
Director · Appointed 27 June 2025
Also at Daphne Productions Limited, Supernova Film Ltd (proposed for strike-off), 45 Years Films Limited
French
Born June 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born January 1993 (33)
Tristan Robert Goligher
Individual · Notified 2 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Former controllers (1)
2 July 2025
Ceased The Bureau Film Company Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed |
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