BLINK ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 10/01/2510 January 2025 | Registration of charge 061681830007, created on 2025-01-09 |
| 09/01/259 January 2025 | Satisfaction of charge 061681830004 in full |
| 09/01/259 January 2025 | Registration of charge 061681830006, created on 2025-01-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 08/10/218 October 2021 | Satisfaction of charge 061681830005 in full |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MATTHEW THOMAS FLEMING |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MS URSULA STREIB |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANRAHAN |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR PAUL THOMAS HANRAHAN |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH SAPPER |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1081 |
| 16/02/1616 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061681830003 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1516 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/10/1522 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAN JOSEPH CHAMBERS / 31/05/2010 |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/128 June 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE KERSHAW / 07/12/2010 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE KERSHAW / 07/12/2010 |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE KERSHAW / 01/10/2009 |
| 23/03/1023 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN JOSEPH CHAMBERS / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED SARAH SAPPER |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MRS JUSTINE KERSHAW |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED BLINK FILM AND TV LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED DAN CHAMBERS TV LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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