BLINK TV LIMITED - LONDON


Company Profile Company Filings

Overview

BLINK TV LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLINK TV LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110364. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.

BLINK TV LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2016 19/10/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES LORD Aug 1964 British Director 1996-10-22 CURRENT
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 2016-08-17 CURRENT
MR THOMAS ROBERT COLBOURNE Jan 1980 British Director 2011-09-08 CURRENT
MR CHARLES GEORGE MARINER REDMAYNE Aug 1966 British Director 2006-03-09 UNTIL 2007-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-05 UNTIL 1995-10-12 RESIGNED
CHARLES RICHARD KOPPEL Oct 1966 British Secretary 1995-10-12 UNTIL 1996-11-15 RESIGNED
MR WILLIAM JAMES LORD Aug 1964 British Secretary 1998-03-31 UNTIL 2009-01-22 RESIGNED
MR ALAN JOHN REVELL Apr 1957 British Secretary 2009-01-22 UNTIL 2016-08-15 RESIGNED
PAUL ANDREW VICKERS British Secretary 1996-11-15 UNTIL 1998-03-19 RESIGNED
MR BARRY JOHN LLEWELLYN Feb 1961 British Director 1995-10-12 UNTIL 2006-03-09 RESIGNED
MR ALAN JOHN REVELL Apr 1957 British Director 2009-01-22 UNTIL 2016-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-05 UNTIL 1995-10-12 RESIGNED
JANE LOUISE WROE WRIGHT Dec 1956 British Director 1996-11-15 UNTIL 1997-12-19 RESIGNED
ROBERT NOWAK Dec 1946 British Director 2001-10-05 UNTIL 2006-03-09 RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1996-11-15 UNTIL 1998-03-19 RESIGNED
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 1996-11-15 UNTIL 1998-03-19 RESIGNED
CHARLES RICHARD KOPPEL Oct 1966 British Director 1995-10-12 UNTIL 1997-08-15 RESIGNED
MISS GERALDINE RACHEL TELFORD JONES May 1968 English Director 2014-02-19 UNTIL 2015-06-25 RESIGNED
MR RICHARD JONATHAN HORWOOD Feb 1958 British Director 2007-11-15 UNTIL 2014-06-10 RESIGNED
MRS CHRISTINE COWIN Apr 1977 British Director 2014-02-19 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Lord 2016-04-06 8/1964 London   Ownership of shares 25 to 50 percent

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BVSC ADIOS LTD GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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Free Reports Available

Report Date Filed Date of Report Assets
Blink TV Limited - Abbreviated accounts 16.1 2016-06-21 31-12-2015 £54,590 Cash £-2,331,215 equity
Blink TV Limited - Limited company - abbreviated - 11.9 2015-12-24 31-12-2014 £28,339 Cash £-1,682,940 equity
Blink TV Limited - Limited company - abbreviated - 11.6 2014-12-19 31-12-2013 £22,995 Cash £-954,210 equity

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