opendata.bot
Company number
15308442

BLACK EXECUTIVE TRAVEL SERVICES LTD

Officer · SEAL, Jake and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BLACK EXECUTIVE TRAVEL SERVICES LTD
Company number
15308442
Registered office
THE BLACK HANGAR, LASHAM, ALTON, GU34 5SR, ENGLAND
Company type
Private Limited Company
Incorporated on
24 November 2023
Status
Active
Age
2 years
Previous names
NEW FILM PRODUCTIONS SPV LIMITED (to 26 Mar 2024)
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 23/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Black Hangar Films Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/06/2026
Mr Michael Richard Seal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2023
Orwo Limited
owns 75–100% of shares
Notified 12/01/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 01/06/2026 Controls 9 companies
Mr Michael Richard Seal
born 06/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2026 Controls 17 companies
Corporate owner owns 75–100% of shares Control ended 01/06/2026 Controls 22 companies

Serving officers

director Appointed 23/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Orwo Limited
01/06/2026 Person with significant control added Black Hangar Films Ltd
30/05/2026 Person with significant control ceased Mr Michael Richard Seal
23/01/2026 Director appointed SEAL, Jake
12/01/2026 Person with significant control added Orwo Limited
12/01/2026 Director resigned SEAL, Michael Richard
26/03/2024 Registered name changed NEW FILM PRODUCTIONS SPV LIMITED BLACK EXECUTIVE TRAVEL SERVICES LTD
24/11/2023 Person with significant control added Mr Michael Richard Seal
24/11/2023 Director appointed SEAL, Michael Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 32
Net assets 7
Employees (avg) 1

Documents for BLACK EXECUTIVE TRAVEL SERVICES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15308442
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLACK EXECUTIVE TRAVEL SERVICES LTD?
According to the official registry, the company number of BLACK EXECUTIVE TRAVEL SERVICES LTD is 15308442.
Where is BLACK EXECUTIVE TRAVEL SERVICES LTD registered?
The registered office is THE BLACK HANGAR, LASHAM, ALTON, GU34 5SR, ENGLAND.
Who runs BLACK EXECUTIVE TRAVEL SERVICES LTD?
SEAL, Jake is listed among the officers of BLACK EXECUTIVE TRAVEL SERVICES LTD.
What is the SIC code of BLACK EXECUTIVE TRAVEL SERVICES LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls BLACK EXECUTIVE TRAVEL SERVICES LTD?
Black Hangar Films Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of BLACK EXECUTIVE TRAVEL SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BLACK EXECUTIVE TRAVEL SERVICES LTD (15308442)

BLACK EXECUTIVE TRAVEL SERVICES LTD is a private limited company incorporated on 24 November 2023 and registered in the United Kingdom under company number 15308442. Its registered office is at THE BLACK HANGAR, LASHAM, ALTON, GU34 5SR, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Black Hangar Films Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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