BLACKLIGHT FILM & TV LIMITED

BLACKLIGHT FILM & TV LIMITED

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

    Company NameBLACKLIGHT FILM & TV LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06269970
    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 BLACKLIGHT FILM & TV LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BLACKLIGHT FILM & TV LIMITED located?

    Registered Office Address
    1 Stourton Avenue
    Hanworth
    TW13 6LA Feltham
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKLIGHT FILM & TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    R S FILM & TV LIGHTING LIMITEDJun 05, 2007Jun 05, 2007

    What are the latest accounts for BLACKLIGHT FILM & TV LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2021
    Next Accounts Due OnJan 05, 2022
    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What is the status of the latest confirmation statement for BLACKLIGHT FILM & TV LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 08, 2021
    Next Confirmation Statement DueJun 22, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2020
    OverdueYes

    What are the latest filings for BLACKLIGHT FILM & TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1 Stourton Avenue Feltham TW13 6LA England to 1 Stourton Avenue Hanworth Feltham Middlesex TW13 6LA on Jun 05, 2019

    1 pagesAD01

    Registered office address changed from 1 Stourton Avenue Hanworth Feltham TW13 6LA England to 1 Stourton Avenue Feltham TW13 6LA on Jun 05, 2019

    1 pagesAD01

    Registered office address changed from 109 Farrar Court Stourton Avenue Hanworth Middlesex TW13 6LD to 1 Stourton Avenue Hanworth Feltham TW13 6LA on Jun 05, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Notification of Roger Sabharwal as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2016

    Statement of capital on Jul 16, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BLACKLIGHT FILM & TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Paul
    31 Chestnut Grove
    TW7 7HA Isleworth
    Middlesex
    Secretary
    31 Chestnut Grove
    TW7 7HA Isleworth
    Middlesex
    British77877540001
    SABHARWAL, Roger
    109 Farrar Court
    Stourton Avenue
    TW13 6LD Feltham
    Middlesex
    Director
    109 Farrar Court
    Stourton Avenue
    TW13 6LD Feltham
    Middlesex
    EnglandBritishElectrician122014740001

    Who are the persons with significant control of BLACKLIGHT FILM & TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Sabharwal
    Stourton Avenue
    Hanworth
    TW13 6LA Feltham
    1
    Middlesex
    United Kingdom
    Apr 06, 2016
    Stourton Avenue
    Hanworth
    TW13 6LA Feltham
    1
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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