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BLACKLIGHT TELEVISION LIMITED

Company number 04135260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2022 PSC02 Notification of Banijay Media Limited as a person with significant control on 6 April 2022
08 Apr 2022 PSC07 Cessation of Banijay Uk Limited as a person with significant control on 6 April 2022
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
25 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Apr 2021 AP01 Appointment of Mr Derek O'gara as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021
22 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
09 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
27 Jan 2021 AD01 Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 27 January 2021
14 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Apr 2020 TM01 Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
09 Jul 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
20 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 TM01 Termination of appointment of Robert Geoffrey Pursey as a director on 31 December 2016
21 Feb 2017 AP01 Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017