BLINK ENTERTAINMENT LIMITED

BLINK ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLINK ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06168183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLINK ENTERTAINMENT LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BLINK ENTERTAINMENT LIMITED located?

    Registered Office Address
    46 Bloomsbury Street
    WC1B 3QJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLINK ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLINK FILM AND TV LIMITEDJun 14, 2007Jun 14, 2007
    DAN CHAMBERS TV LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for BLINK ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BLINK ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for BLINK ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    20 pagesAA

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Registration of charge 061681830008, created on Dec 16, 2025

    27 pagesMR01

    Registered office address changed from Bankstock Building 2nd Floor 42-44 De Beauvoir Crescent London N1 5SB to 46 Bloomsbury Street London WC1B 3QJ on Sep 25, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 061681830007, created on Jan 09, 2025

    9 pagesMR01

    Satisfaction of charge 061681830004 in full

    1 pagesMR04

    Registration of charge 061681830006, created on Jan 08, 2025

    15 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 061681830005 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Registration of charge 061681830005, created on May 18, 2021

    15 pagesMR01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 061681830004, created on Jan 12, 2021

    63 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    Appointment of Mr Matthew Thomas Fleming as a director on Jun 28, 2019

    2 pagesAP01

    Who are the officers of BLINK ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Justine
    7 Mill Street
    Ashwell
    SG7 5LY Baldock
    Little Garth
    Hertfordshire
    United Kingdom
    Secretary
    7 Mill Street
    Ashwell
    SG7 5LY Baldock
    Little Garth
    Hertfordshire
    United Kingdom
    British128968860001
    CHAMBERS, Dan Joseph
    Northampton Park
    N1 2PP London
    3
    England
    Director
    Northampton Park
    N1 2PP London
    3
    England
    EnglandBritish119678210002
    FLEMING, Matthew Thomas
    Bloomsbury Street
    WC1B 3QJ London
    46
    England
    Director
    Bloomsbury Street
    WC1B 3QJ London
    46
    England
    EnglandBritish250638710001
    KERSHAW, Justine
    7 Mill Street
    Ashwell
    SG7 5LY Baldock
    Little Garth
    Hertfordshire
    United Kingdom
    Director
    7 Mill Street
    Ashwell
    SG7 5LY Baldock
    Little Garth
    Hertfordshire
    United Kingdom
    EnglandBritish128968860002
    STREIB, Ursula
    Bloomsbury Street
    WC1B 3QJ London
    46
    England
    Director
    Bloomsbury Street
    WC1B 3QJ London
    46
    England
    EnglandBritish,German162435410001
    COTTON, Rebecca
    26c Albion Road
    N16 9PH London
    Secretary
    26c Albion Road
    N16 9PH London
    British65284190001
    HANRAHAN, Paul Thomas
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building 2nd Floor
    Director
    42-44 De Beauvoir Crescent
    N1 5SB London
    Bankstock Building 2nd Floor
    EnglandBritish126812920002
    SAPPER, Sarah
    Ashley Road
    Crouch Hill
    N19 3AF London
    34b
    Director
    Ashley Road
    Crouch Hill
    N19 3AF London
    34b
    United KingdomBritish45155540002

    Who are the persons with significant control of BLINK ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tin Roof Media Limited
    42-44 De Beauvoir Crescent
    N1 5SB London
    2nd Floor, Bankstock Building
    England
    Apr 06, 2016
    42-44 De Beauvoir Crescent
    N1 5SB London
    2nd Floor, Bankstock Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Company Register
    Registration Number09736691
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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