BLACKLIGHT TELEVISION LIMITED

Overview

Company Name	BLACKLIGHT TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04135260
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKLIGHT TELEVISION LIMITED?

Television programme production activities (59113) / Information and communication

Where is BLACKLIGHT TELEVISION LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London
Undeliverable Registered Office Address	No

What were the previous names of BLACKLIGHT TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
TOUCHPAPER TELEVISION LIMITED	Feb 06, 2001	Feb 06, 2001
EDITFORCE LIMITED	Jan 04, 2001	Jan 04, 2001

What are the latest accounts for BLACKLIGHT TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLACKLIGHT TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for BLACKLIGHT TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	pages	AA

Oct 13, 2025	legacy	pages	PARENT_ACC

Oct 13, 2025	legacy	pages	GUARANTEE2

Oct 13, 2025	legacy	pages	AGREEMENT2

Sep 04, 2025	Registration of charge 041352600010, created on Sep 04, 2025	23 pages	MR01

Jul 23, 2025	Appointment of Mr Philip John Trethowan as a director on Apr 29, 2025	2 pages	AP01

Jul 23, 2025	Appointment of Mr Ben Bickerton as a director on Apr 29, 2025	2 pages	AP01

Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	31 pages	AA

Jan 03, 2025	legacy	86 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Aug 21, 2024	Registration of charge 041352600009, created on Aug 19, 2024	23 pages	MR01

Jul 24, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with updates	4 pages	CS01

Nov 19, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 19, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	32 pages	AA

Sep 08, 2023	legacy	80 pages	PARENT_ACC

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Apr 25, 2023	Confirmation statement made on Apr 13, 2023 with updates	4 pages	CS01

Jan 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	33 pages	AA

Jan 25, 2023	legacy	77 pages	PARENT_ACC

Jan 25, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BLACKLIGHT TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BICKERTON, Ben Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Apr 29, 2025		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1975-9	Executive Producer	335239370001
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1968-10	Director	213816320001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
TRETHOWAN, Philip John Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Apr 29, 2025		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1975-4	Executive Producer	335239460001
DE BEAUREGARD, Isabelle 21 Langside Avenue SW15 5QT London	Jan 17, 2001	Apr 07, 2004	Secretary	21 Langside Avenue SW15 5QT London		French			103717550001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Mar 20, 2013	Secretary	The Gloucester Building Kensington Village W14 8RF Avonmore Road London					153286090001
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Apr 07, 2004	Apr 30, 2009	Secretary	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British		Lawyer	93338140001
SLOW, Jonathan Mark Brussels Road SW1 1UK London 8	May 01, 2009	Jul 30, 2010	Secretary	Brussels Road SW1 1UK London 8		British			138550940001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 04, 2001	Jan 17, 2001	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BREADIN, Tim David The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Jul 23, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1964-10	Director	177047460001
BURKE, Carmel Michelle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jan 23, 2017	Mar 31, 2020	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	United Kingdom	Irish	1972-5	Director	224677940001
D'HALLUIN, Marc-Antoine The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Oct 15, 2013	Sep 01, 2014	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	French	1966-5	Director	172359320001
FETHER, Joely Bryn Archibald Road N7 0AN London 27 England	Jul 30, 2010	Mar 20, 2013	Director	Archibald Road N7 0AN London 27 England	England	British	1967-5	Director	42885320005
FRANK, David Vincent Mutrie The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Mar 20, 2013	Oct 14, 2013	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1958-9	Director	152744230001
FRANK, David Vincent Mutrie 9 Ruvigny Gardens SW15 1JR London	Jan 17, 2001	Jul 30, 2010	Director	9 Ruvigny Gardens SW15 1JR London	England	British	1958-9	Tv Producer	152744230001
FREESTON, Julian Garner The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Jul 30, 2010	Dec 31, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1969-4	Director	153176720001
GREGSON, Sarah Jane Charecroft Way W14 0EE London Shepherds Building Central	Sep 13, 2013	Apr 09, 2021	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	British	1959-3	Director	29602640002
HENWOOD, Roderick Waldemar Lisle The Gloucester Building Kensington Village W14 8RF Avonmore Road London	Sep 01, 2014	Dec 01, 2016	Director	The Gloucester Building Kensington Village W14 8RF Avonmore Road London	England	British	1963-11	Director	191508930001
HICKS, Lucinda Hannah Michelle Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	May 31, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	British	1979-7	Ceo	263699300001
LANGENBERG, Peter Charecroft Way W14 0EE London Shepherds Building Central	Nov 01, 2016	Jun 14, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central	United Kingdom	Dutch	1963-9	Director	222055210001
MARSTON, Nicholas 5 Belmont Road SW4 0BZ London	Dec 14, 2001	Aug 09, 2005	Director	5 Belmont Road SW4 0BZ London		British	1963-1	Literary Agent	53082510002
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central	Apr 16, 2021	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central	England	Irish	1965-7	Finance Director	172799890001
PURSEY, Robert Geoffrey 44 West Square SE11 4SP London	Jan 17, 2001	Dec 31, 2016	Director	44 West Square SE11 4SP London	England	British	1964-5	Tv Producer	74545400003
ROGERS, Mark Ian James 36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	May 01, 2009	Sep 13, 2013	Director	36 Gloucester Court Kew Road TW9 3EB Richmond Surrey	United Kingdom	British	1968-7	Director	93338140001
SLOW, Jonathan Mark Brussels Road SW11 2AF London 8	Feb 03, 2009	Jul 30, 2010	Director	Brussels Road SW11 2AF London 8	United Kingdom	British	1974-5	Director	108443110002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 04, 2001	Jan 17, 2001	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKLIGHT TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banijay Media Limited

Apr 06, 2022

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06722283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Banijay Uk Limited

Apr 06, 2016

Kensington Village

Avonmore Road

W14 8RF London

Gloucester Building

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04126826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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