BLACKOUT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKOUT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKOUT LIMITED was incorporated 33 years ago on 15/05/1990 and has the registered number: 02502293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACKOUT LIMITED was incorporated 33 years ago on 15/05/1990 and has the registered number: 02502293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACKOUT LIMITED - LONDON
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STEVEN WARD | Jan 1958 | British | Director | 2019-12-18 | CURRENT |
KEVIN GEORGE MONKS | Dec 1972 | British | Director | 2004-03-25 | CURRENT |
CHRISTOPHER ROBERT BRAIN | Feb 1959 | British | Director | 2000-02-07 | CURRENT |
MR STEPHEN JOHN TUCK | Jul 1952 | British | Secretary | 2004-01-19 | CURRENT |
MR MARTIN WILLIAM WOOD | Jul 1954 | British | Director | 2000-02-07 UNTIL 2020-03-31 | RESIGNED |
MR STEPHEN JOHN TUCK | Jul 1952 | British | Director | RESIGNED | |
DOMINIC PEISSEL | Jun 1963 | French | Director | 2000-02-07 UNTIL 2009-03-31 | RESIGNED |
EVELYN ROWENA HODGSON | British | Director | 1993-01-25 UNTIL 2000-05-26 | RESIGNED | |
MR DAVID EDELSTEIN | Feb 1954 | British | Director | 2000-02-07 UNTIL 2002-04-09 | RESIGNED |
EVELYN ROWENA HODGSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackout International Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stephen John Tuck | 2016-04-06 - 2023-03-31 | 7/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sarah Caroline Smith | 2016-04-06 - 2023-03-31 | 8/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |