| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED |
| 2024-04-07 |
update name BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED => BLACKLIGHT (DRAMA) LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKLIGHT TELEVISION LIMITED / 27/01/2021 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANGENBERG |
| 2022-03-07 |
insert company_previous_name BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED |
| 2022-03-07 |
update name BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED => BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED |
| 2022-02-09 |
update statutory_documents COMPANY NAME CHANGED BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED
CERTIFICATE ISSUED ON 09/02/22 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-03 => 2022-09-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_ref_month 10 => 12 |
| 2021-06-28 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREGSON |
| 2021-02-07 |
delete address GLOUCESTER BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON ENGLAND W14 8RF |
| 2021-02-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
| 2021-02-07 |
update registered_address |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
GLOUCESTER BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF
ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL BURKE |
| 2019-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |