BLINK ENTERTAINMENT DISTRIBUTION LTD
Overview
| Company Name | BLINK ENTERTAINMENT DISTRIBUTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07660599 |
| 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 BLINK ENTERTAINMENT DISTRIBUTION LTD?
- Television programme production activities (59113) / Information and communication
Where is BLINK ENTERTAINMENT DISTRIBUTION LTD located?
| Registered Office Address | Bankstock Building 2nd Floor 42-44 De Beauvoir Crescent N1 5SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLINK ENTERTAINMENT DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| NOAH'S ARK/BLINK ENTERTAINMENT LIMITED | Jun 07, 2011 | Jun 07, 2011 |
What are the latest accounts for BLINK ENTERTAINMENT DISTRIBUTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLINK ENTERTAINMENT DISTRIBUTION LTD?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for BLINK ENTERTAINMENT DISTRIBUTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 076605990002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 076605990002, created on Jan 12, 2021 | 63 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Mr Matthew Thomas Fleming as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Appointment of Ms Ursula Streib as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Thomas Hanrahan as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Hanrahan as a director on Nov 26, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Change of details for Blink Entertainment Ltd as a person with significant control on Apr 09, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to Bankstock Building 2nd Floor 42-44 De Beauvoir Crescent London N1 5SB on Apr 09, 2018 | 2 pages | AD01 | ||
Termination of appointment of Sarah Sapper as a director on Dec 01, 2017 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 12 pages | AAMD | ||
Notification of Blink Entertainment Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of BLINK ENTERTAINMENT DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Justine | Secretary | 7 Mill Street SG7 5LY Ashwell Little Garth Hertfordshire United Kingdom | 160621120001 | |||||||
| CHAMBERS, Dan Joseph | Director | Northampton Park N1 2PP London 3 England | United Kingdom | British | Tv Executive | 119678210002 | ||||
| FLEMING, Matthew Thomas | Director | 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building 2nd Floor | England | British | Accountant | 250638710001 | ||||
| KERSHAW, Justine | Director | 7 Mill Street SG7 5LY Ashwell Little Garth Hertfordshire United Kingdom | England | British | Tv Producer | 128968860002 | ||||
| STREIB, Ursula | Director | 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building 2nd Floor | United Kingdom | British | Director | 162435410001 | ||||
| HANRAHAN, Paul Thomas | Director | 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building 2nd Floor | England | British | Director | 126812920002 | ||||
| SAPPER, Sarah | Director | Ashley Road N19 3AF Crouch Hill 34b London United Kingdom | United Kingdom | British | Tv Producer | 45155540002 |
Who are the persons with significant control of BLINK ENTERTAINMENT DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blink Entertainment Ltd | Apr 06, 2016 | 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | No | ||||||||||
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Natures of Control
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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