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BLACKLIGHT TELEVISION LIMITED

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

This company is commonly known as Blacklight Television Limited. The company was founded 23 years ago and was given the registration number 04135260. The firm's registered office is in AVONMORE ROAD. You can find them at The Gloucester Building, Kensington Village, Avonmore Road, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BLACKLIGHT TELEVISION LIMITED
Company Number:04135260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
21 Langside Avenue, London, SW15 5QT

Secretary17 January 2001Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Secretary30 July 2010Active
36 Gloucester Court, Kew Road, Richmond, TW9 3EB

Secretary07 April 2004Active
8, Brussels Road, London, SW1 1UK

Secretary01 May 2009Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary04 January 2001Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Director20 March 2013Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Director23 January 2017Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Director15 October 2013Active
27, Archibald Road, London, England, N7 0AN

Director30 July 2010Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Director20 March 2013Active
9 Ruvigny Gardens, London, SW15 1JR

Director17 January 2001Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Director30 July 2010Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director13 September 2013Active
The Gloucester Building, Kensington Village, Avonmore Road, W14 8RF

Director01 September 2014Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director16 April 2021Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director01 November 2016Active
83 Leonard Street, London, EC2A 4QS

Nominee Director04 January 2001Active
5 Belmont Road, London, SW4 0BZ

Director14 December 2001Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director16 April 2021Active
44 West Square, London, SE11 4SP

Director17 January 2001Active
36 Gloucester Court, Kew Road, Richmond, TW9 3EB

Director01 May 2009Active
8, Brussels Road, London, SW11 2AF

Director03 February 2009Active

People with Significant Control

Banijay Media Limited
Notified on:06 April 2022
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Banijay Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gloucester Building, Kensington Village, London, England, W14 8RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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