BLACK SUN LIMITED

Company summary

Company number: 01557279
Status: ACTIVE
Incorporated / age: 22 April 198145 years
Registered office: Fulham Palace, Bishop's Avenue, London, SW6 6EA
Accounts due: 31 March 2027
Confirmation statement due: 8 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Nature of business
Public relations and communications activities
Management consultancy activities other than financial management
Previous company names
BLACK SUN PLC
A J VINES LIMITED
A.J. VINES & COMPANY LIMITED
PROPPACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BLACK SUN LIMITED

Company summary

Company number: 01557279
Status: ACTIVE
Incorporated / age: 22 April 198145 years
Registered office: Fulham Palace, Bishop's Avenue, London, SW6 6EA
Accounts due: 31 March 2027
Confirmation statement due: 8 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fulham Palace, Bishop's Avenue, London, SW6 6EA
Nature of business
Public relations and communications activities
Management consultancy activities other than financial management
Previous company names
BLACK SUN PLC
A J VINES LIMITED
A.J. VINES & COMPANY LIMITED
PROPPACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOPHERSON, David Brett Douglas ACTIVE	Director	16 Dec 1993		England	August 1962	21 Spencer Road, Wandsworth, London, SW18 2SP
DIXON, Richard Warwick ACTIVE	Director	06 Apr 2003		England	June 1967	Four Trees, Poyle Lane, Burnham, Berkshire, SL1 8LE
EDISON, Paul Richard ACTIVE	Director	15 Jul 1992		United Kingdom	October 1963	89 Fairfax Road, Teddington, Middlesex, TW11 9DA
HENDERSON, Simon Neil ACTIVE	Director	01 Nov 2015		England	April 1967	Fulham Palace, Bishop's Avenue, London, SW6 6EA
LAWRENCE-JONES, Suzanne ACTIVE	Director	19 Jan 2024		England	April 1974	Fulham Palace, Bishop's Avenue, London, SW6 6EA
SAVARESE, Mirko ACTIVE	Director	01 Jan 2019		England	August 1978	Fulham Palace, Bishop's Avenue, London, SW6 6EA
COX, Janine Elizabeth RESIGNED	Secretary	12 Jul 2003	04 Aug 2004			71 The Ridgeway, Acton, London, W3 8LP
HENRY, Virginia RESIGNED	Secretary	21 Dec 2015	28 Feb 2018			Fulham Palace, Bishop's Avenue, London, SW6 6EA
KAY, Matthew James RESIGNED	Secretary	01 Dec 2011	31 Dec 2013			Fulham Palace, Bishop's Avenue, London, SW6 6EA, United Kingdom
MCDOUGALL, Gordon Euan RESIGNED	Secretary	01 Jan 2014	21 Dec 2015			Fulham Palace, Bishop's Avenue, London, SW6 6EA
PRICE, Rachel Elizabeth RESIGNED	Secretary	12 Mar 2008	01 Dec 2011			-, 188 Long Drive, Ruislip, Middlesex, HA4 0HU, Uk
QUIGLEY, Megan RESIGNED	Secretary	01 Mar 2018	14 Nov 2018			Fulham Palace, Bishop's Avenue, London, SW6 6EA
ROTSEY, Ian RESIGNED	Secretary	14 Nov 2018	14 Feb 2019			Fulham Palace, Bishop's Avenue, London, SW6 6EA
VINES, Anthony John RESIGNED	Secretary		12 Jul 2003			13 Connaught Square, London, W2 2HG
WALSH, Charis Louisa RESIGNED	Secretary	04 Aug 2004	12 Mar 2008			Flat 3, 5 Vardens Road, Battersea, SW11 1RQ
COOKE PILOT, Sallie, Mrs. RESIGNED	Director	08 Sep 2003	06 Oct 2022	United Kingdom	May 1968	67 Onslow Gardens, London, SW7 3QD
COOKE PILOT, Sallie, Mrs. RESIGNED	Director	26 Oct 2000	13 Nov 2002	United Kingdom	May 1968	67 Onslow Gardens, London, SW7 3QD
GRIMSHAW, Paula Kirsten RESIGNED	Director	10 May 2000	15 Feb 2002		June 1968	26 Aylmer Road, London, W12 9LQ
INGRAM, Richard Michael RESIGNED	Director	08 May 2002	17 Jan 2003	United Kingdom	May 1966	3 St Leonards Road, Claygate, Surrey, KT10 0EL
LONG, Glen Alan RESIGNED	Director	08 May 2002	03 Jan 2003	England	April 1972	19, Buckmaster Road, London, SW11 1EN
O'NEILL, Sean Patrick RESIGNED	Director	11 Sep 2002	31 Jan 2003		June 1960	30 Ranelagh Mansions, New Kings Road Fulham, London, SW6 4RH
RUSSELL, Nicholas David RESIGNED	Director	16 Aug 1993	27 Sep 1996		March 1965	26b Granard Road, London, SW12 8UL
VINES, Anthony John RESIGNED	Director		12 Jul 2003	United Kingdom	April 1943	13 Connaught Square, London, W2 2HG
VINES, Gillian Vanessa RESIGNED	Director		30 Jun 2003	United Kingdom	August 1956	13 Connaught Square, London, W2 2HG
VINES, Peter RESIGNED	Director	15 Jul 1992	13 Jun 2000		June 1962	38b Charwood Street, London, SW1V 2DX
WALSH, Charis Louisa RESIGNED	Director	11 Jan 2006	12 Mar 2008		March 1978	Flat 3, 5 Vardens Road, Battersea, SW11 1RQ

CHRISTOPHERSON, David Brett Douglas ACTIVE
Role: Director
Appointed on: 16 Dec 1993
Country of Residence: England
Date of birth: August 1962
Address: 21 Spencer Road, Wandsworth, London, SW18 2SP

DIXON, Richard Warwick ACTIVE
Role: Director
Appointed on: 06 Apr 2003
Country of Residence: England
Date of birth: June 1967
Address: Four Trees, Poyle Lane, Burnham, Berkshire, SL1 8LE

EDISON, Paul Richard ACTIVE
Role: Director
Appointed on: 15 Jul 1992
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 89 Fairfax Road, Teddington, Middlesex, TW11 9DA

HENDERSON, Simon Neil ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: April 1967
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

LAWRENCE-JONES, Suzanne ACTIVE
Role: Director
Appointed on: 19 Jan 2024
Country of Residence: England
Date of birth: April 1974
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

SAVARESE, Mirko ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: August 1978
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

COX, Janine Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Jul 2003
Resigned on: 04 Aug 2004
Address: 71 The Ridgeway, Acton, London, W3 8LP

HENRY, Virginia RESIGNED
Role: Secretary
Appointed on: 21 Dec 2015
Resigned on: 28 Feb 2018
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

KAY, Matthew James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 31 Dec 2013
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA, United Kingdom

MCDOUGALL, Gordon Euan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 21 Dec 2015
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

PRICE, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 01 Dec 2011
Address: -, 188 Long Drive, Ruislip, Middlesex, HA4 0HU, Uk

QUIGLEY, Megan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 14 Nov 2018
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

ROTSEY, Ian RESIGNED
Role: Secretary
Appointed on: 14 Nov 2018
Resigned on: 14 Feb 2019
Address: Fulham Palace, Bishop's Avenue, London, SW6 6EA

VINES, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 2003
Address: 13 Connaught Square, London, W2 2HG

WALSH, Charis Louisa RESIGNED
Role: Secretary
Appointed on: 04 Aug 2004
Resigned on: 12 Mar 2008
Address: Flat 3, 5 Vardens Road, Battersea, SW11 1RQ

COOKE PILOT, Sallie, Mrs. RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 06 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 67 Onslow Gardens, London, SW7 3QD

COOKE PILOT, Sallie, Mrs. RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 13 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 67 Onslow Gardens, London, SW7 3QD

GRIMSHAW, Paula Kirsten RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 15 Feb 2002
Date of birth: June 1968
Address: 26 Aylmer Road, London, W12 9LQ

INGRAM, Richard Michael RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 St Leonards Road, Claygate, Surrey, KT10 0EL

LONG, Glen Alan RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 03 Jan 2003
Country of Residence: England
Date of birth: April 1972
Address: 19, Buckmaster Road, London, SW11 1EN

O'NEILL, Sean Patrick RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 31 Jan 2003
Date of birth: June 1960
Address: 30 Ranelagh Mansions, New Kings Road Fulham, London, SW6 4RH

RUSSELL, Nicholas David RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 27 Sep 1996
Date of birth: March 1965
Address: 26b Granard Road, London, SW12 8UL

VINES, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 13 Connaught Square, London, W2 2HG

VINES, Gillian Vanessa RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 13 Connaught Square, London, W2 2HG

VINES, Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 13 Jun 2000
Date of birth: June 1962
Address: 38b Charwood Street, London, SW1V 2DX

WALSH, Charis Louisa RESIGNED
Role: Director
Appointed on: 11 Jan 2006
Resigned on: 12 Mar 2008
Date of birth: March 1978
Address: Flat 3, 5 Vardens Road, Battersea, SW11 1RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Feb 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHRISTOPHERSON, David Brett Douglas ACTIVE

Director

16 Dec 1993

England

August 1962

21 Spencer Road, Wandsworth, London, SW18 2SP

DIXON, Richard Warwick ACTIVE

Director

06 Apr 2003

England

June 1967

Four Trees, Poyle Lane, Burnham, Berkshire, SL1 8LE

EDISON, Paul Richard ACTIVE

Director

15 Jul 1992

United Kingdom

October 1963

89 Fairfax Road, Teddington, Middlesex, TW11 9DA

HENDERSON, Simon Neil ACTIVE

Director

01 Nov 2015

England

April 1967

Fulham Palace, Bishop's Avenue, London, SW6 6EA

LAWRENCE-JONES, Suzanne ACTIVE

Director

19 Jan 2024

England

April 1974

Fulham Palace, Bishop's Avenue, London, SW6 6EA

SAVARESE, Mirko ACTIVE

Director

01 Jan 2019

England

August 1978

Fulham Palace, Bishop's Avenue, London, SW6 6EA

COX, Janine Elizabeth RESIGNED

Secretary

12 Jul 2003

04 Aug 2004

71 The Ridgeway, Acton, London, W3 8LP

HENRY, Virginia RESIGNED

Secretary

21 Dec 2015

28 Feb 2018

Fulham Palace, Bishop's Avenue, London, SW6 6EA

KAY, Matthew James RESIGNED

Secretary

01 Dec 2011

31 Dec 2013

Fulham Palace, Bishop's Avenue, London, SW6 6EA, United Kingdom

MCDOUGALL, Gordon Euan RESIGNED

Secretary

01 Jan 2014

21 Dec 2015

Fulham Palace, Bishop's Avenue, London, SW6 6EA

PRICE, Rachel Elizabeth RESIGNED

Secretary

12 Mar 2008

01 Dec 2011

-, 188 Long Drive, Ruislip, Middlesex, HA4 0HU, Uk

QUIGLEY, Megan RESIGNED

Secretary

01 Mar 2018

14 Nov 2018

Fulham Palace, Bishop's Avenue, London, SW6 6EA

ROTSEY, Ian RESIGNED

Secretary

14 Nov 2018

14 Feb 2019

Fulham Palace, Bishop's Avenue, London, SW6 6EA

VINES, Anthony John RESIGNED

Secretary

12 Jul 2003

13 Connaught Square, London, W2 2HG

WALSH, Charis Louisa RESIGNED

Secretary

04 Aug 2004

12 Mar 2008

Flat 3, 5 Vardens Road, Battersea, SW11 1RQ

COOKE PILOT, Sallie, Mrs. RESIGNED

Director

08 Sep 2003

06 Oct 2022

United Kingdom

May 1968

67 Onslow Gardens, London, SW7 3QD

COOKE PILOT, Sallie, Mrs. RESIGNED

Director

26 Oct 2000

13 Nov 2002

United Kingdom

May 1968

67 Onslow Gardens, London, SW7 3QD

GRIMSHAW, Paula Kirsten RESIGNED

Director

10 May 2000

15 Feb 2002

June 1968

26 Aylmer Road, London, W12 9LQ

INGRAM, Richard Michael RESIGNED

Director

08 May 2002

17 Jan 2003

United Kingdom

May 1966

3 St Leonards Road, Claygate, Surrey, KT10 0EL

LONG, Glen Alan RESIGNED

Director

08 May 2002

03 Jan 2003

England

April 1972

19, Buckmaster Road, London, SW11 1EN

O'NEILL, Sean Patrick RESIGNED

Director

11 Sep 2002

31 Jan 2003

June 1960

30 Ranelagh Mansions, New Kings Road Fulham, London, SW6 4RH

RUSSELL, Nicholas David RESIGNED

Director

16 Aug 1993

27 Sep 1996

March 1965

26b Granard Road, London, SW12 8UL

VINES, Anthony John RESIGNED

Director

12 Jul 2003

United Kingdom

April 1943

13 Connaught Square, London, W2 2HG

VINES, Gillian Vanessa RESIGNED

Director

30 Jun 2003

United Kingdom

August 1956

13 Connaught Square, London, W2 2HG

VINES, Peter RESIGNED

Director

15 Jul 1992

13 Jun 2000

June 1962

38b Charwood Street, London, SW1V 2DX

WALSH, Charis Louisa RESIGNED

Director

11 Jan 2006

12 Mar 2008

March 1978

Flat 3, 5 Vardens Road, Battersea, SW11 1RQ