BLACKLIGHT TELEVISION LIMITED

04135260
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 31 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 86 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Aug 2024 mortgage Registration of a charge 23 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
19 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
08 Sep 2023 accounts Annual Accounts 32 Buy now
08 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 80 Buy now
08 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 accounts Annual Accounts 33 Buy now
25 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
25 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Jun 2022 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
23 Jun 2022 officers Appointment of director (Mr Patrick Jonathan Holland) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Lucinda Hannah Michelle Hicks) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Peter Langenberg) 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 accounts Annual Accounts 26 Buy now
25 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 76 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Apr 2021 officers Appointment of director (Mr Derek O'gara) 2 Buy now
16 Apr 2021 officers Appointment of director (Ms Lucinda Hannah Michelle Hicks) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Sarah Jane Gregson) 1 Buy now
22 Feb 2021 accounts Annual Accounts 97 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Apr 2020 officers Termination of appointment of director (Carmel Michelle Burke) 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 31 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 32 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 resolution Resolution 3 Buy now
20 Sep 2017 accounts Annual Accounts 28 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert Geoffrey Pursey) 1 Buy now
21 Feb 2017 officers Appointment of director (Ms Carmel Michelle Burke) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 officers Termination of appointment of director (Julian Garner Freeston) 1 Buy now
09 Jan 2017 officers Appointment of director (Peter Langenberg) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Roderick Waldemar Lisle Henwood) 1 Buy now
29 Sep 2016 accounts Annual Accounts 32 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Julian Garner Freeston) 2 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 23 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Appointment of director (Roderick Waldemar Lisle Henwood) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Marc-Antoine D'halluin) 1 Buy now
06 Oct 2014 officers Termination of appointment of director (Tim David Breadin) 1 Buy now
23 Sep 2014 accounts Annual Accounts 22 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Appointment of director (Marc-Antoine D'halluin) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (David Frank) 1 Buy now
16 Oct 2013 officers Appointment of director (Mr David Vincent Mutrie Frank) 2 Buy now
25 Sep 2013 officers Appointment of director (Ms Sarah Jane Gregson) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Mark Rogers) 1 Buy now
16 Sep 2013 accounts Annual Accounts 20 Buy now
10 Apr 2013 officers Termination of appointment of director (Joely Fether) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Tim Breadin) 2 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Julian Freeston) 1 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 21 Buy now
21 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 21 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 accounts Annual Accounts 21 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Aug 2010 accounts Annual Accounts 16 Buy now
09 Aug 2010 officers Termination of appointment of director (Jonathan Slow) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (David Frank) 1 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Jonathan Slow) 1 Buy now
09 Aug 2010 officers Appointment of secretary (Mr Julian Garner Freeston) 1 Buy now
09 Aug 2010 officers Appointment of director (Mr Julian Garner Freeston) 2 Buy now
09 Aug 2010 officers Appointment of director (Ms Joely Fether) 2 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 officers Change of particulars for director (Robert Geoffrey Pursey) 2 Buy now
27 Oct 2009 accounts Annual Accounts 16 Buy now
29 May 2009 officers Director appointed mark rogers 2 Buy now
27 May 2009 officers Secretary appointed jonathan mark slow 2 Buy now
27 May 2009 officers Appointment terminated secretary mark rogers 1 Buy now
19 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 7 21 Buy now
11 Feb 2009 officers Director appointed jonathan mark slow 5 Buy now
12 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now