BLACK SUN PLC

Profile BLACK SUN PLC

Actual on 01.04.2021
Company name
BLACK SUN PLC
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Company number
01557279
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 22 April 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
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Registered office address
FULHAM PALACE, BISHOP'S AVENUE, LONDON, SW6 6EA
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PSC and Officers BLACK SUN PLC

Officers

(as of 19.09.2020)

CHRISTOPHERSON, David Brett Douglas
Status: Active
Appointed on: Thursday, 16 December 1993
Correspondence address: 21 Spencer Road, Wandsworth, London, SW18 2SP
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COOKE PILOT, Sallie
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: 67 Onslow Gardens, London, SW7 3QD
Nationality: British,Canadian
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIXON, Richard Warwick
Status: Active
Appointed on: Sunday, 06 April 2003
Correspondence address: Four Trees, Poyle Lane, Burnham, Berkshire, SL1 8LE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
EDISON, Paul Richard
Status: Active
Appointed on: Wednesday, 15 July 1992
Correspondence address: 89 Fairfax Road, Teddington, Middlesex, TW11 9DA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Designer
Country of residence: England
HENDERSON, Simon Neil
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Fulham Palace Bishop's Avenue, London, SW6 6EA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
SAVARESE, Mirko
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Fulham Palace Bishop's Avenue, London, SW6 6EA
Nationality: Italian
Date of birth: August 1978
Role: Director
Occupation: Chief Technology Officer
Country of residence: England
LONG, Glen Alan
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Friday, 03 January 2003
Correspondence address: 19 Buckmaster Road, London, SW11 1EN
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Technologist
Country of residence: England
GRIMSHAW, Paula Kirsten
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Friday, 15 February 2002
Correspondence address: 26 Aylmer Road, London, W12 9LQ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
INGRAM, Richard Michael
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Friday, 17 January 2003
Correspondence address: 3 St Leonards Road, Claygate, Surrey, KT10 0EL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUSSELL, Nicholas David
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Friday, 27 September 1996
Correspondence address: 26b Granard Road, London, SW12 8UL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
O'NEILL, Sean Patrick
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 31 January 2003
Correspondence address: 30 Ranelagh Mansions, New Kings Road Fulham, London, SW6 4RH
Nationality: American
Date of birth: June 1960
Role: Director
Occupation: Executive Creative Director
MCDOUGALL, Gordon Euan
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Monday, 21 December 2015
Correspondence address: Fulham Palace Bishop's Avenue, London, SW6 6EA
Role: Secretary
VINES, Gillian Vanessa
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 13 Connaught Square, London, W2 2HG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VINES, Anthony John
Status: Not active
Resigned on: Saturday, 12 July 2003
Correspondence address: 13 Connaught Square, London, W2 2HG
Role: Secretary
VINES, Anthony John
Status: Not active
Resigned on: Saturday, 12 July 2003
Correspondence address: 13 Connaught Square, London, W2 2HG
Nationality: Australian
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRICE, Rachel Elizabeth
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Thursday, 01 December 2011
Correspondence address: - 188 Long Drive, Ruislip, Uk, Middlesex, HA4 0HU
Role: Secretary
ROTSEY, Ian
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Thursday, 14 February 2019
Correspondence address: Fulham Palace Bishop's Avenue, London, SW6 6EA
Role: Secretary
VINES, Peter
Status: Not active
Appointed on: Wednesday, 15 July 1992
Resigned on: Tuesday, 13 June 2000
Correspondence address: 38b Charwood Street, London, SW1V 2DX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director Of Information Techno
KAY, Matthew James
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Fulham Palace Bishop's Avenue, London, United Kingdom, SW6 6EA
Role: Secretary
COX, Janine Elizabeth
Status: Not active
Appointed on: Saturday, 12 July 2003
Resigned on: Wednesday, 04 August 2004
Correspondence address: 71 The Ridgeway, Acton, London, W3 8LP
Role: Secretary
WALSH, Charis Louisa
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Wednesday, 12 March 2008
Correspondence address: Flat 3, 5 Vardens Road, Battersea, SW11 1RQ
Role: Secretary
WALSH, Charis Louisa
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Wednesday, 12 March 2008
Correspondence address: Flat 3, 5 Vardens Road, Battersea, SW11 1RQ
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Finance Director
COOKE PILOT, Sallie
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Wednesday, 13 November 2002
Correspondence address: 67 Onslow Gardens, London, SW7 3QD
Nationality: British,Canadian
Date of birth: May 1968
Role: Director
Occupation: Group Accountant Director
Country of residence: United Kingdom
QUIGLEY, Megan
Status: Not active
Appointed on: Thursday, 01 March 2018
Resigned on: Wednesday, 14 November 2018
Correspondence address: Fulham Palace Bishop's Avenue, London, SW6 6EA
Role: Secretary
HENRY, Virginia
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Wednesday, 28 February 2018
Correspondence address: Fulham Palace Bishop's Avenue, London, SW6 6EA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr David Brett Douglas Christopherson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fulham Palace London, United Kingdom
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Richard Edison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fulham Palace London
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors