BLACKBIRD PLC
Overview
| Company Name | BLACKBIRD PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03507286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBIRD PLC?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
- Video distribution activities (59132) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is BLACKBIRD PLC located?
| Registered Office Address | Labs House 15-19 Bloomsbury Way WC1A 2TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBIRD PLC?
| Company Name | From | Until |
|---|---|---|
| FORBIDDEN TECHNOLOGIES PLC | May 01, 1998 | May 01, 1998 |
| DOUBLEPOWER LIMITED | Feb 10, 1998 | Feb 10, 1998 |
What are the latest accounts for BLACKBIRD PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKBIRD PLC?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for BLACKBIRD PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||||||
Termination of appointment of Anne Isabelle Pierre Noemie De Kerckhove as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nicholas Mark Lisher as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Bentley as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Andrew Bentley on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stephen James White on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ian Mcdonough on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stephen Bernard Streater on Apr 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Youri Hazanov as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Dawn Elizabeth Airey as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Tuition House 27-37 st. Georges Road Wimbledon London SW19 4EU to Labs House 15-19 Bloomsbury Way London WC1A 2th on Apr 02, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Ms Anne Isabelle Pierre Noemie De Kerckhove as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Kenneth Honeycutt as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2023
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of David Peter Main as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BLACKBIRD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Martin Colin | Secretary | 7 Westbury Road N12 7NY London | British | 57466490003 | ||||||
| HAZANOV, Youri | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House United Kingdom | Switzerland | Swiss | Non-Executive Director | 326195720001 | ||||
| LISHER, Nicholas Mark | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House England England | England | British | Director | 327160770001 | ||||
| MCDONOUGH, Ian | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House United Kingdom | England | British | Company Director | 193101420001 | ||||
| STREATER, Stephen Bernard | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House United Kingdom | United Kingdom | British | Director | 10225550003 | ||||
| WHITE, Stephen James | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House United Kingdom | United Kingdom | British | Director | 198335410001 | ||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| AIREY, Dawn Elizabeth | Director | 27-37 St. Georges Road SW19 4EU Wimbledon Tuition House London United Kingdom | United Kingdom | British | Non Executive Director | 103696570003 | ||||
| BENTLEY, Andrew | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House United Kingdom | United Kingdom | British | Director | 202937680001 | ||||
| BLAIKIE, Douglas Davidson | Director | 13 Westerdale Drive Frimley GU16 5RB Camberley Surrey | British | Company Director | 67813650001 | |||||
| COWAN, Jason Hamilton | Director | Tuition House 27-37 St. Georges Road SW19 4EU Wimbledon London | England | South African | Business Development Director | 198656650001 | ||||
| DE KERCKHOVE, Anne Isabelle Pierre Noemie | Director | 15-19 Bloomsbury Way WC1A 2TH London Labs House England | France | Belgian | Non-Executive Director | 247247240001 | ||||
| HIRST, Gregory Bernard | Director | 35 Clifton Road N8 8JA London | England | British | Business Development | 61939630001 | ||||
| HONEYCUTT, John Kenneth | Director | 27-37 St Georges Road Wimbledon SW19 4EU London Tuition House United Kingdom | United States | American | Director | 271227610001 | ||||
| IRVING, James Scott | Director | 27-37 St Georges Road Wimbledon SW19 4EU London Tuition House 27-37 United Kingdom | England | British | Director | 322434540001 | ||||
| LEES, Jonathan Charles | Director | Tuition House 27-37 St. Georges Road SW19 4EU Wimbledon London | England | British | Chartered Accountant | 97165530003 | ||||
| MADDEN, Philip James | Director | 3 Chantry Hurst KT18 7BN Epsom Surrey | England | British | Accountant | 107850670001 | ||||
| MAIN, David Peter | Director | 3 Vicarage Crescent SW11 3LP London | United Kingdom | British | Business Executive | 68568180002 | ||||
| MUSA, Abdelaziz | Director | Tuition House 27-37 St. Georges Road SW19 4EU Wimbledon London | England | British | Marketing And Consumer Products Director | 198665160001 | ||||
| STEEL, Victor John | Director | Heath Corner Rough Road GU22 0RB Woking Surrey | England | British | Director | 46804230002 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of BLACKBIRD PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Bernard Streater | Jul 24, 2017 | 27-37 St. Georges Road SW19 4EU Wimbledon Tuition House London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLACKBIRD PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0