Company information:
Black Sun Limited (No: 01557279)
Address: FULHAM PALACE, BISHOP'S AVENUE, LONDON, SW6 6EA
Status: Active
Incorporated: 22-Apr-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: DAVID BRETT DOUGLAS CHRISTOPHERSON ( DOB: Aug-1962 From: Dec-1993 )
Current Director: RICHARD WARWICK DIXON ( DOB: Jun-1967 From: Apr-2003 )
Current Director: PAUL RICHARD EDISON ( DOB: Oct-1963 From: Jul-1992 )
Current Director: SIMON NEIL HENDERSON ( DOB: Apr-1967 From: Nov-2015 )
Current Director: SUE LAWRENCE JONES ( DOB: Apr-1974 From: Jan-2024 )
Current Director: SUZANNE LAWRENCE-JONES ( DOB: Apr-1974 From: Jan-2024 )
Current Director: MIRKO SAVARESE ( DOB: Aug-1978 From: Jan-2019 )
Resigned Director: SALLIE COOKE PILOT ( DOB: May-1968 From: Sep-2003 To: Oct-2022 )
Resigned Director: PAULA KIRSTEN GRIMSHAW ( DOB: Jun-1968 From: May-2000 To: Feb-2002 )
Resigned Director: RICHARD MICHAEL INGRAM ( DOB: May-1966 From: May-2002 To: Jan-2003 )
Resigned Director: GLEN ALAN LONG ( DOB: Apr-1972 From: May-2002 To: Jan-2003 )
Resigned Director: SEAN PATRICK O'NEILL ( DOB: Jun-1960 From: Sep-2002 To: Jan-2003 )
Resigned Director: NICHOLAS DAVID RUSSELL ( DOB: Mar-1965 From: Aug-1993 To: Sep-1996 )
Resigned Director: ANTHONY JOHN VINES ( DOB: Apr-1943 From: Dec-1991 To: Jul-2003 )
Resigned Director: GILLIAN VANESSA VINES ( DOB: Aug-1956 From: Dec-1991 To: Jun-2003 )
Resigned Director: PETER VINES ( DOB: Jun-1962 From: Jul-1992 To: Jun-2000 )
Resigned Director: CHARIS LOUISA WALSH ( DOB: Mar-1978 From: Jan-2006 To: Mar-2008 )
Resigned Secretary: JANINE ELIZABETH COX ( DOB: Sep-1978 From: Jul-2003 To: Aug-2004 )
Resigned Secretary: VIRGINIA HENRY ( From: Dec-2015 To: Feb-2018 )
Resigned Secretary: MATTHEW JAMES KAY ( From: Dec-2011 To: Dec-2013 )
Resigned Secretary: GORDON EUAN MCDOUGALL ( From: Jan-2014 To: Dec-2015 )
Resigned Secretary: RACHEL ELIZABETH PRICE ( DOB: Mar-1982 From: Mar-2008 To: Dec-2011 )
Resigned Secretary: MEGAN QUIGLEY ( From: Mar-2018 To: Nov-2018 )
Resigned Secretary: IAN ROTSEY ( From: Nov-2018 To: Feb-2019 )
Resigned Secretary: ANTHONY JOHN VINES ( DOB: Apr-1943 From: Dec-1991 To: Jul-2003 )
Resigned Secretary: CHARIS LOUISA WALSH ( DOB: Mar-1978 From: Aug-2004 To: Mar-2008 )
Persons of Significant Control:
Mr David Brett Douglas Christopherson, Fulham Palace Bishop's Avenue, London, SW6 6EA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-17)
Mr Paul Richard Edison, Fulham Palace Bishop's Avenue, London, SW6 6EA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-17)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,819,086 | 6,791,974 | 0.0,6819086.0,6791974.0 | |
| Fixed assets / Intangible assets | 327,434 | 328,206 | 0.0,327434.0,328206.0 | |
| Fixed assets / Property, plant and equipment | 273,059 | 235,375 | 0.0,273059.0,235375.0 | |
| Fixed assets / Investments, fixed assets | 6,218,593 | 6,228,393 | 0.0,6218593.0,6228393.0 | |
| Current assets | 13,009,118 | 12,324,240 | 0.0,13009118.0,12324240.0 | |
| Current assets / Debtors | 6,482,363 | 8,284,384 | 0.0,6482363.0,8284384.0 | |
| Current assets / Cash at bank and on hand | 6,526,755 | 4,039,856 | 0.0,6526755.0,4039856.0 | |
| Net current assets (liabilities) | 5,580,777 | 6,888,473 | 0.0,5580777.0,6888473.0 | |
| Total assets less current liabilities | 12,399,863 | 13,680,447 | 0.0,12399863.0,13680447.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 61,105 | 52,681 | 0.0,61105.0,52681.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 226,667 | 50,000 | 0.0,226667.0,50000.0 | |
| Net assets (liabilities) | 12,108,446 | 13,577,766 | 0.0,12108446.0,13577766.0 | |
| Equity / share capital and reserves | 12,108,446 | 13,577,766 | 0.0,12108446.0,13577766.0 |