Blacklight Television Limited. Head office in London. Check Director.

Blacklight Television Limited, London

Blacklight Television Limited is a private limited company. Once, it was called Touchpaper Television Limited (changed on 2017-12-21). Located at Shepherds Building Central, Charecroft Way, London W14 0EE, the above-mentioned 23 years old company was incorporated on 2001-01-04 and is officially classified as "television programme production activities" (SIC code: 59113).
3 directors can be found in the firm: Saravjit N. (appointed on 01 November 2023), Jacqueline M. (appointed on 01 June 2022), Patrick H. (appointed on 01 June 2022).

About
Name: Blacklight Television Limited
Number: 04135260
Incorporation date: 2001-01-04
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Banijay Media Limited

6 April 2022

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06722283
Nature of control:	75,01-100% shares 75,01-100% voting rights

Banijay Uk Limited

6 April 2016 - 6 April 2022

Address	Gloucester Building Kensington Village, Avonmore Road, London, W14 8RF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04126826
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Blacklight Television Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was sent on 2023-04-13. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Banijay Media Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charecroft Way, W14 0EE London. Banijay Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kensington Village, Avonmore Road, W14 8RF London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023 \| accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 25th, January 2023 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (97 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 12th, November 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 10th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 27th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 13th, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 17th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 17th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Mar 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 3rd, October 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 3rd, October 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 19th, August 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 19th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 12th, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 12th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 30th Jan 2004 annual return
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 30th Jan 2004 annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 15th, December 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 15th, December 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Feb 2003 annual return
363s	Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 11th Feb 2003 annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 23rd, December 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2002 filed on: 23rd, December 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 1st Mar 2002 with complete member list filed on: 1st, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 1st Mar 2002 annual return
363s	Annual return drawn up to Fri, 1st Mar 2002 with complete member list filed on: 1st, March 2002 \| annual return	Free Download (6 pages)

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