Active - Proposal to Strike off
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Company Information for BLINK TV HOLDINGS LIMITED
39A WELBECK STREET, LONDON, W1G 8DH,
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Company Registration Number
 05657878 Private Limited Company
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Company Overview
About Blink Tv Holdings Ltd
BLINK TV HOLDINGS LIMITED was founded on 2005-12-19 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Blink Tv 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 TV HOLDINGS LIMITED | |
| Legal Registered Office | |
| 39A WELBECK STREET LONDON W1G 8DH Other companies in W1G | |
Filing Information
| Company Number | 05657878 | |
|---|---|---|
| Company ID Number | 05657878 | |
| Date formed | 2005-12-19 | |
| 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: | 2019-09-05 05:44:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLINK TV HOLDINGS LIMITED
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Company Officers of BLINK TV HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JAMES LORD |
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THOMAS ROBERT COLBOURNE |
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OLIVER POWELL CROOM-JOHNSON |
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WILLIAM JAMES LORD |
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ROBERT NOWAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JONATHAN HORWOOD |
Director | ||
CHARLES GEORGE MARINER REDMAYNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLINK TV WORLDWIDE LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| BLINK HOLDINGS LIMITED | Company Secretary | 1994-03-04 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
| BLINK TV LIMITED | Director | 2011-09-08 | CURRENT | 1995-10-05 | Liquidation | |
| EJD ENTERPRISES LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| BVSC ADIOS LTD | Director | 2015-07-06 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
| VF HOLDINGS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2016-06-07 | |
| GEORGETOWN MEDIA SERVICES LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2014-03-25 | |
| BLINK TV WORLDWIDE LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| STANHOPE NOMINEES LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Dissolved 2015-12-22 | |
| BLINK TV LIMITED | Director | 1996-10-22 | CURRENT | 1995-10-05 | Liquidation | |
| BLINK HOLDINGS LIMITED | Director | 1994-03-04 | CURRENT | 1994-03-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 88.877 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORWOOD | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 88.877 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ROBERT COLBOURNE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 88.877 | |
| SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 88.877 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 84.435 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 84.435 | |
| AR01 | 30/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN HORWOOD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056578780001 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/13 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR OLIVER POWELL CROOM-JOHNSON | |
| SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 84.44 | |
| SH02 | SUB-DIVISION 15/07/11 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/07/2011 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AR01 | 19/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LORD / 01/12/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 30/12/05--------- £ SI 4@1=4 £ IC 4/8 | |
| NEWINC | INCORPORATION 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 TV HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TV HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | VIRTUAL-FESTIVALS.COM LIMITED |
Filed Financial Reports
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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 TV HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BLINK TV HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLINK TV HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BLINK TV 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 TV HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLINK TV 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 TV 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 TV 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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