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Home > England & Wales Companies > BLACKLIGHT TELEVISION LIMITED
Company Information for

BLACKLIGHT TELEVISION LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
04135260
Private Limited Company
Active

Company Overview

About Blacklight Television Ltd
BLACKLIGHT TELEVISION LIMITED was founded on 2001-01-04 and has its registered office in London. The organisation's status is listed as "Active". Blacklight Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BLACKLIGHT TELEVISION LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Previous Names
TOUCHPAPER TELEVISION LIMITED21/12/2017
Filing Information
Company Number 04135260
Company ID Number 04135260
Date formed 2001-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 15:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKLIGHT TELEVISION LIMITED
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Company Officers of BLACKLIGHT TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
CARMEL MICHELLE BURKE
 Director 2017-01-23
SARAH JANE GREGSON
 Director 2013-09-13
PETER LANGENBERG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GARNER FREESTON
 Director 2010-07-30 2016-12-31
ROBERT GEOFFREY PURSEY
 Director 2001-01-17 2016-12-31
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01 2016-12-01
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
MARK IAN JAMES ROGERS
 Director 2009-05-01 2013-09-13
JULIAN GARNER FREESTON
 Company Secretary 2010-07-30 2013-03-20
JOELY BRYN FETHER
 Director 2010-07-30 2013-03-20
JONATHAN MARK SLOW
 Company Secretary 2009-05-01 2010-07-30
DAVID VINCENT MUTRIE FRANK
 Director 2001-01-17 2010-07-30
JONATHAN MARK SLOW
 Director 2009-02-03 2010-07-30
MARK IAN JAMES ROGERS
 Company Secretary 2004-04-07 2009-04-30
NICHOLAS MARSTON
 Director 2001-12-14 2005-08-09
ISABELLE DE BEAUREGARD
 Company Secretary 2001-01-17 2004-04-07
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2001-01-04 2001-01-17
LUCIENE JAMES LIMITED
 Nominated Director 2001-01-04 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL MICHELLE BURKE WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
CARMEL MICHELLE BURKE BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
CARMEL MICHELLE BURKE CASTAWAY TELEVISION PRODUCTIONS LIMITED Director 2017-07-11 CURRENT 1992-08-20 Active
CARMEL MICHELLE BURKE FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
CARMEL MICHELLE BURKE DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
CARMEL MICHELLE BURKE YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
CARMEL MICHELLE BURKE PRESENTABLE LIMITED Director 2017-01-23 CURRENT 2000-03-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE GRACE FILMS LIMITED Director 2017-01-23 CURRENT 2002-02-15 Active - Proposal to Strike off
CARMEL MICHELLE BURKE THE RUSSIAN BRIDE LIMITED Director 2017-01-23 CURRENT 1999-12-17 Active
CARMEL MICHELLE BURKE TELEVISION PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-01-13 Active
CARMEL MICHELLE BURKE DEFINITELY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-05-12 Active
CARMEL MICHELLE BURKE ZODIAK MUSIC PUBLISHING LIMITED Director 2017-01-23 CURRENT 2007-04-04 Active
CARMEL MICHELLE BURKE RDF TELEVISION LIMITED Director 2017-01-23 CURRENT 2007-04-19 Active
CARMEL MICHELLE BURKE RED HOUSE TELEVISION LIMITED Director 2017-01-23 CURRENT 2008-02-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE SOUND POCKET MUSIC LIMITED Director 2017-01-23 CURRENT 2012-12-20 Active
CARMEL MICHELLE BURKE WARK CLEMENTS & COMPANY LIMITED Director 2017-01-23 CURRENT 1994-05-13 Active
CARMEL MICHELLE BURKE THE COMEDY UNIT LIMITED Director 2017-01-23 CURRENT 1995-11-22 Active
CARMEL MICHELLE BURKE BLOBHEADS PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2001-12-06 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IWC MEDIA LIMITED Director 2017-01-23 CURRENT 2004-03-24 Active
CARMEL MICHELLE BURKE IDEAL WORLD PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1989-04-17 Active
CARMEL MICHELLE BURKE BANIJAY (CENTRAL) LIMITED Director 2017-01-23 CURRENT 1992-10-27 Active
CARMEL MICHELLE BURKE MONOGRAM PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1997-03-06 Active
CARMEL MICHELLE BURKE BAIT FILMS LIMITED Director 2017-01-23 CURRENT 2001-07-25 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BWARK FILMS LIMITED Director 2017-01-23 CURRENT 2013-08-16 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BANIJAY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2015-09-10 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IDEAL WORLD FILMS LIMITED Director 2017-01-23 CURRENT 1997-06-18 Active
CARMEL MICHELLE BURKE LATE NIGHT SHOPPING LIMITED Director 2017-01-23 CURRENT 1999-09-07 Active
CARMEL MICHELLE BURKE LOVE OR MONEY LIMITED Director 2017-01-23 CURRENT 2000-07-25 Active
CARMEL MICHELLE BURKE BWARK PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2004-09-13 Active
CARMEL MICHELLE BURKE CMB MEDIA CONSULTING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-24
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG YELLOW BIRD PRODUCTIONS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2017-05-05 CURRENT 1996-04-04 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG GRACE FILMS LIMITED Director 2016-11-01 CURRENT 2002-02-15 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG BANIJAY (CENTRAL) LIMITED Director 2016-11-01 CURRENT 1992-10-27 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active
PETER LANGENBERG BWARK PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-08Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-08Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-08Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-25CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-01-25Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-25Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-25Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-25Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-23AP01DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-08PSC02Notification of Banijay Media Limited as a person with significant control on 2022-04-06
2022-04-08PSC07CESSATION OF BANIJAY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-16AP01DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GREGSON
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM The Gloucester Building Kensington Village Avonmore Road London W14 8RF
2020-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MICHELLE BURKE
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-21RES15CHANGE OF COMPANY NAME 21/12/17
2017-12-21CERTNMCOMPANY NAME CHANGED TOUCHPAPER TELEVISION LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY PURSEY
2017-02-21AP01DIRECTOR APPOINTED MS CARMEL MICHELLE BURKE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON
2017-01-09AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28CH01Director's details changed for Mr Julian Garner Freeston on 2016-07-28
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-10-16AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-09-25AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-04-10AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2013-02-04AR0104/01/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-16AR0104/01/12 FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-11AR0104/01/11 FULL LIST
2010-11-12AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW
2010-08-09AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2010-08-09AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-09AP01DIRECTOR APPOINTED MS JOELY FETHER
2010-01-22AR0104/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY PURSEY / 03/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29288aDIRECTOR APPOINTED MARK ROGERS
2009-05-27288aSECRETARY APPOINTED JONATHAN MARK SLOW
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY MARK ROGERS
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-11288aDIRECTOR APPOINTED JONATHAN MARK SLOW
2009-01-12363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-15RES13SECT 175 CA2006 30/09/2008
2008-09-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-11363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-08363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-07288bDIRECTOR RESIGNED
2005-09-07RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BLACKLIGHT TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKLIGHT TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-07-21 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
ACCESSION DEED 2009-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITY AGENT)
RENT DEPOSIT DEED 2006-07-06 Satisfied FABRICA TEXTIL RIOPELE, SA
GUARANTEE & DEBENTURE 2005-12-01 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE 2005-04-07 Satisfied INGENIOUS TELEVISION LLP
DEBENTURE 2004-11-10 Satisfied COUTTS & COMPANY
A RENT DEPOSIT DEED 2001-04-12 Satisfied FABRICIA TEXTIL RIOPELE SA
DEBENTURE 2001-03-21 Satisfied RDF MEDIA.COM LIMITED
Intangible Assets
Patents
We have not found any records of BLACKLIGHT TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKLIGHT TELEVISION LIMITED
Trademarks
We have not found any records of BLACKLIGHT TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKLIGHT TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BLACKLIGHT TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BLACKLIGHT TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKLIGHT TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKLIGHT TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE