Blacklight Television Limited in Charecroft Way LONDON

Blacklight Television Limited LONDON

Blacklight Television started in year 2001 as Private Limited Company with registration number 04135260. The Blacklight Television company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE. Since Thu, 21st Dec 2017 Blacklight Television Limited is no longer carrying the name Touchpaper Television.

The firm has 3 directors, namely Saravjit N., Jacqueline M. and Patrick H.. Of them, Jacqueline M., Patrick H. have been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blacklight Television Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135260
Date of Incorporation	Thu, 4th Jan 2001
Industry	Television programme production activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Patrick H.

Position: Director

Appointed: 01 June 2022

Lucinda H.

Position: Director

Appointed: 16 April 2021

Resigned: 31 May 2022

Derek O.

Position: Director

Appointed: 16 April 2021

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 14 June 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 13 September 2013

Resigned: 09 April 2021

Tim B.

Position: Director

Appointed: 20 March 2013

Resigned: 23 July 2014

David F.

Position: Director

Appointed: 20 March 2013

Resigned: 14 October 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Joely F.

Position: Director

Appointed: 30 July 2010

Resigned: 20 March 2013

Jonathan S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 July 2010

Mark R.

Position: Director

Appointed: 01 May 2009

Resigned: 13 September 2013

Jonathan S.

Position: Director

Appointed: 03 February 2009

Resigned: 30 July 2010

Mark R.

Position: Secretary

Appointed: 07 April 2004

Resigned: 30 April 2009

Nicholas M.

Position: Director

Appointed: 14 December 2001

Resigned: 09 August 2005

David F.

Position: Director

Appointed: 17 January 2001

Resigned: 30 July 2010

Isabelle D.

Position: Secretary

Appointed: 17 January 2001

Resigned: 07 April 2004

Robert P.

Position: Director

Appointed: 17 January 2001

Resigned: 31 December 2016

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 17 January 2001

Luciene James Limited

Position: Nominee Director

Appointed: 04 January 2001

Resigned: 17 January 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Banijay Media Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Banijay Uk Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Banijay Media Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06722283
Notified on	6 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Banijay Uk Limited

Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04126826
Notified on	6 April 2016
Ceased on	6 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Touchpaper Television	December 21, 2017
Editforce	February 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 25th, January 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, October 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021	accounts	Free Download (97 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 12th, November 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 10th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 27th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 13th, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 17th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 17th, September 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 3rd, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 3rd, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 19th, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 19th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 12th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 30th Jan 2004	annual return
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 30th Jan 2004	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 15th, December 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 15th, December 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Feb 2003	annual return
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Feb 2003	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 1st Mar 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 1st Mar 2002	annual return
363s	Annual return drawn up to Fri, 1st Mar 2002 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)

Blacklight Television Limited LONDON

Blacklight Television Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Patrick H.

Lucinda H.

Derek O.

Carmel B.

Peter L.

Roderick H.

Marc-Antoine D.

Sarah G.

Tim B.

David F.

Julian F.

Julian F.

Joely F.

Jonathan S.

Mark R.

Jonathan S.

Mark R.

Nicholas M.

David F.

Isabelle D.

Robert P.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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