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Company Information for

BLINK HOLDINGS LIMITED

39A WELBECK STREET, LONDON, W1G 8DH,
Company Registration Number
02906426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Blink Holdings Ltd
BLINK HOLDINGS LIMITED was founded on 1994-03-04 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Blink Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BLINK HOLDINGS LIMITED
 
Legal Registered Office
39A WELBECK STREET
LONDON
W1G 8DH
Other companies in W1G
 
Previous Names
RCL COMMUNICATIONS LIMITED23/01/2006
Filing Information
Company Number 02906426
Company ID Number 02906426
Date formed 1994-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLINK HOLDINGS LIMITED
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Companies with same name BLINK HOLDINGS LIMITED
The following companies were found which have the same name as BLINK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLINK HOLDINGS INC. 743 COOPERS SQUARE AIRDRIE ALBERTA T4B 0G6 Active Company formed on the 2011-08-08
BLINK HOLDINGS INC Delaware Unknown
BLINK HOLDINGS SDN. BHD. Unknown
BLINK HOLDINGS GC INC Delaware Unknown
BLINK HOLDINGS MC INC Delaware Unknown
BLINK HOLDINGS INCORPORATED New Jersey Unknown
BLINK HOLDINGS PTY LTD NSW 2010 Active Company formed on the 2018-03-13
Blink Holdings LLC Connecticut Unknown
BLINK HOLDINGS LTD British Columbia Voluntary dissolved

Company Officers of BLINK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES LORD
 Company Secretary 1994-03-04
WILLIAM JAMES LORD
 Director 1994-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE MARINER REDMAYNE
 Director 1994-03-04 2007-09-27
OLIVER POWELL CROOM-JOHNSON
 Director 1994-03-04 2006-03-09
ROBERT NOWAK
 Director 1995-11-06 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES LORD BLINK TV HOLDINGS LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
WILLIAM JAMES LORD BLINK TV WORLDWIDE LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Active - Proposal to Strike off
WILLIAM JAMES LORD EJD ENTERPRISES LTD Director 2015-07-29 CURRENT 2015-07-29 Active
WILLIAM JAMES LORD BVSC ADIOS LTD Director 2015-07-06 CURRENT 2015-04-22 Active - Proposal to Strike off
WILLIAM JAMES LORD VF HOLDINGS LTD Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2016-06-07
WILLIAM JAMES LORD GEORGETOWN MEDIA SERVICES LIMITED Director 2008-11-10 CURRENT 2008-11-10 Dissolved 2014-03-25
WILLIAM JAMES LORD BLINK TV HOLDINGS LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
WILLIAM JAMES LORD BLINK TV WORLDWIDE LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active - Proposal to Strike off
WILLIAM JAMES LORD STANHOPE NOMINEES LIMITED Director 2002-05-10 CURRENT 2002-05-10 Dissolved 2015-12-22
WILLIAM JAMES LORD BLINK TV LIMITED Director 1996-10-22 CURRENT 1995-10-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 13336
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 13336
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 13336
2014-10-22AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 13336
2013-10-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-19AUDAUDITOR'S RESIGNATION
2012-10-18AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-10-15AR0130/09/10 ANNUAL RETURN FULL LIST
2010-03-17AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-06363aReturn made up to 01/03/09; full list of members
2008-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-09-24363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-24363sReturn made up to 01/03/08; full list of members; amend
2008-04-24363aReturn made up to 01/03/08; full list of members
2007-11-02288bDirector resigned
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bDIRECTOR RESIGNED
2006-03-16363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-23CERTNMCOMPANY NAME CHANGED RCL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/01/06
2006-01-04RES13DIVIDEND 19/12/05
2006-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-23363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-10363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-10287REGISTERED OFFICE CHANGED ON 10/10/00 FROM: STUDIO 45 90 LOTS ROAD LONDON SW10 0QD
2000-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-11363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-0888(2)RAD 31/12/98--------- £ SI 2223@1=2223 £ IC 11113/13336
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-01-22225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-26395PARTICULARS OF MORTGAGE/CHARGE
1997-04-07363sRETURN MADE UP TO 01/03/97; CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-3088(2)RAD 10/10/96--------- £ SI 585@1=585 £ IC 10525/11110
1996-03-31288NEW DIRECTOR APPOINTED
1996-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-21363sRETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS
1995-11-1488(2)RAD 06/11/95--------- £ SI 526@1=526 £ IC 9999/10525
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-2688(2)RAD 04/05/95--------- £ SI 9003@1=9003 £ IC 996/9999
1995-06-13ORES04£ NC 1000/100000 20/04
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: COPPLERIDGE MOTCOMBE DORSET SP7 9HW
1995-06-13123NC INC ALREADY ADJUSTED 20/04/95
1995-06-01363sRETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1994-12-20287REGISTERED OFFICE CHANGED ON 20/12/94 FROM: STUDIO 45 90 LOTS ROAD LONDON SW10 0QD
1994-10-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to BLINK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLINK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLINK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLINK HOLDINGS LIMITED registering or being granted any patents
Domain Names

BLINK HOLDINGS LIMITED owns 1 domain names.

rcl.co.uk  

Trademarks
We have not found any records of BLINK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLINK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as BLINK HOLDINGS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where BLINK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLINK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLINK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 8DH