Blink Entertainment Distribution Ltd. Head office in London. Check Director.

Blink Entertainment Distribution Ltd, London

Blink Entertainment Distribution Ltd is a private limited company. Formerly, it was called Noah's Ark/Blink Entertainment Limited (changed on 2012-03-27). Located at Bankstock Building 2Nd Floor, 42-44 De Beauvoir Crescent, London N1 5SB, this 12 years old business was incorporated on 2011-06-07 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
4 directors can be found in the enterprise: Matthew F. (appointed on 28 June 2019), Ursula S. (appointed on 28 June 2019), Dan C. (appointed on 07 June 2012). Moving on to the secretaries (1 in total), we can name: Justine K. (appointed on 07 June 2011).

About
Name: Blink Entertainment Distribution Ltd
Number: 07660599
Incorporation date: 2011-06-07
End of financial year: 31 December


Address:	Bankstock Building 2nd Floor 42-44 De Beauvoir Crescent London N1 5SB
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Blink Entertainment Ltd

6 April 2016

Address	Bankstock Building 42-44 De Beauvoir Crescent, London, London, N1 5SB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06168183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Blink Entertainment Distribution Ltd confirmation statement filing is 2024-05-17. The most current confirmation statement was sent on 2023-05-03. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Blink Entertainment Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 42-44 De Beauvoir Crescent, N1 5SB London, London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076605990002, created on Tuesday 12th January 2021 filed on: 12th, January 2021 \| mortgage	Free Download (63 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 17th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on Friday 28th June 2019. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th June 2019. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 17th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 18th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 26th November 2018. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thursday 7th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Monday 9th April 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Bankstock Building 2nd Floor 42-44 De Beauvoir Crescent London N1 5SB. Change occurred on Monday 9th April 2018. Company's previous address: 10-14 Accommodation Road London NW11 8ED. filed on: 9th, April 2018 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wednesday 7th June 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wednesday 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
MR01	Registration of charge 076605990001, created on Friday 29th January 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (27 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th June 2012 filed on: 20th, January 2016 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 22nd, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
AD01	New registered office address 10-14 Accommodation Road London NW11 8ED. Change occurred on Thursday 14th August 2014. Company's previous address: Biscuit Building 10 Redchurch Street London E2 7DD United Kingdom. filed on: 14th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 22nd July 2013 capital
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 16th, November 2012 \| accounts	Free Download (3 pages)
CH03	On Friday 1st June 2012 secretary's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
CH01	On Friday 1st June 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 4th, July 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 4th July 2012. filed on: 4th, July 2012 \| officers	Free Download (2 pages)
CH01	On Friday 1st June 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 4th July 2012 from Biscuit Builder 10 Redchurch Street Shoreditch London E2 7DD filed on: 4th, July 2012 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 27th, March 2012 \| change of name	Free Download (4 pages)
CERTNM	Company name changed noah's ark/blink entertainment LIMITEDcertificate issued on 27/03/12 filed on: 27th, March 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 19th March 2012 change of name
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 20th, June 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 14th June 2011 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 14th, June 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, June 2011 \| incorporation	Free Download (21 pages)

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