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BLACK LIGHT ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Light Entertainment Limited. The company was founded 22 years ago and was given the registration number 04407170. The firm's registered office is in TEDDINGTON. You can find them at 44e Cromwell Road, , Teddington, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLACK LIGHT ENTERTAINMENT LIMITED
Company Number:04407170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:44e Cromwell Road, Teddington, Middlesex, TW11 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rue De Nantes, Paris, France, 75019

Secretary02 April 2002Active
44e, Cromwell Road, Teddington, United Kingdom, TW11 9EN

Director02 April 2002Active
6, Rue De Nantes, Paris, France, 75019

Director02 April 2002Active
6, Rue De Nantes, Paris, France, 75019

Director02 April 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 April 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 April 2002Active

People with Significant Control

Director Ann-Marie Salto
Notified on:01 April 2017
Status:Active
Date of birth:September 1948
Nationality:Danish
Country of residence:England
Address:12, Lockwood Court, New Malden, England, KT3 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Director Jesse Salto
Notified on:01 April 2017
Status:Active
Date of birth:March 1983
Nationality:Danish
Country of residence:England
Address:12, Lockwood Court, New Malden, England, KT3 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Director Louie Salto
Notified on:01 April 2017
Status:Active
Date of birth:October 1980
Nationality:Danish
Country of residence:England
Address:12, Lockwood Court, New Malden, England, KT3 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type dormant.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-02-14Officers

Elect to keep the directors register information on the public register.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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