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 - LONDON

This company is listed in the following categories:
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

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