BLACKLIGHT (TOTGA) LIMITED
Overview
| Company Name | BLACKLIGHT (TOTGA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04760885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKLIGHT (TOTGA) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BLACKLIGHT (TOTGA) 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 (TOTGA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEFINITELY PRODUCTIONS LIMITED | Mar 07, 2022 | Mar 07, 2022 |
| MAST MEDIA BIG CALL LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| SNO TALENT LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for BLACKLIGHT (TOTGA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (TOTGA) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for BLACKLIGHT (TOTGA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 047608850001, created on Dec 15, 2025 | 22 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Philip John Trethowan as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Bickerton as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Blacklight Television Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Rdf Television Limited as a person with significant control on Apr 17, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed definitely productions LIMITED\certificate issued on 17/04/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Who are the officers of BLACKLIGHT (TOTGA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKERTON, Ben | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 335239370001 | |||||
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 183362620001 | |||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 315482450001 | |||||
| TRETHOWAN, Philip John | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 335239460001 | |||||
| FREESTON, Julian Garner | Secretary | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | 153287460001 | |||||||
| HAVERS, Stephen John Newton | Secretary | 58 Crescent Road KT2 7RF Kingston | British | 70972720002 | ||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||
| BAKER, Mark Nicholas | Director | 15 Barham Road Wimbledon SW20 0EX London | United Kingdom | British | 70972660002 | |||||
| BREADIN, Tim David | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 177047460001 | |||||
| BURKE, Carmel Michelle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building | United Kingdom | Irish | 224677940001 | |||||
| D'HALLUIN, Marc-Antoine | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | French | 172359320001 | |||||
| FRANK, David Vincent Mutrie | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 152744230001 | |||||
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 153176720001 | |||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 | ||||||
| GREGSON, Sarah Jane | Director | Charecroft Way W14 0EE London Shepherds Building Central | United Kingdom | British | 29602640002 | |||||
| HAVERS, Stephen John Newton | Director | 58 Crescent Road KT2 7RF Kingston | United Kingdom | British | 70972720002 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building | England | British | 191508930001 | |||||
| HICKS, Lucinda Hannah Michelle | Director | Charecroft Way W14 0EE London Shepherds Building Central | England | British | 263699300001 | |||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central | United Kingdom | Dutch | 222055210001 | |||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | 172799890001 |
Who are the persons with significant control of BLACKLIGHT (TOTGA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blacklight Television Limited | Apr 17, 2025 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
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Natures of Control
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| Rdf Television Limited | Apr 01, 2022 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | Yes | ||||||||||
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Natures of Control
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| Banijay Uk Limited | Apr 06, 2016 | Kensington Village Avonmore Road W14 8RF London Gloucester Building England | Yes | ||||||||||
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Natures of Control
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Does BLACKLIGHT (TOTGA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2025 Delivered On Dec 15, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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