BLACKOUT LIMITED

Key Data

Status

Active

Company No.

02502293

Incorporation date

15/05/1990

Size

Total Exemption Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

10/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

10/06/2025

Termination of appointment of Stephen John Tuck as a secretary on 2025-06-04

View PDF (1 pages)

01/05/2025

Appointment of Timothy Malcolm Searle as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mrs Henrietta Eloise Hillman as a director on 2025-05-01

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

18/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Stephen John Tuck as a director on 2023-04-27

View PDF (1 pages)

24/04/2023

Cessation of Sarah Caroline Smith as a person with significant control on 2023-03-31

View PDF (1 pages)

24/04/2023

Cessation of Stephen John Tuck as a person with significant control on 2023-03-31

View PDF (1 pages)

24/04/2023

Notification of Blackout International Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

22/04/2023

Resolutions

View PDF (1 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

06/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Kevin George Monks on 2023-03-19

View PDF (2 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

01/04/2020

Termination of appointment of Martin William Wood as a director on 2020-03-31

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Richard Steven Ward as a director on 2019-12-18

View PDF (2 pages)

10/12/2019

Accounts for a small company made up to 2019-08-31

View PDF (17 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a small company made up to 2018-08-31

View PDF (17 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

13/02/2018

Director's details changed for Kevin George Monks on 2018-02-13

View PDF (2 pages)

30/11/2017

Accounts for a small company made up to 2017-08-31

View PDF (22 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

09/01/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

08/03/2016

Director's details changed for Mr Stephen John Tuck on 2016-02-27

View PDF (2 pages)

08/03/2016

Director's details changed for Kevin George Monks on 2016-02-27

View PDF (2 pages)

08/03/2016

Director's details changed for Christopher Robert Brain on 2016-02-27

View PDF (2 pages)

08/03/2016

Secretary's details changed for Mr Stephen John Tuck on 2016-02-27

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

20/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

20/03/2015

Director's details changed for Mr Martin William Wood on 2013-02-04

View PDF (2 pages)

12/01/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

08/01/2014

Full accounts made up to 2013-08-31

View PDF (17 pages)

14/03/2013

Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

15/01/2013

Full accounts made up to 2012-08-31

View PDF (20 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption full accounts made up to 2011-08-31

View PDF (17 pages)

06/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

01/04/2011

Secretary's details changed for Mr Stephen John Tuck on 2011-03-24

View PDF (3 pages)

01/04/2011

Director's details changed for Mr Stephen John Tuck on 2011-03-24

View PDF (3 pages)

29/03/2011

Total exemption full accounts made up to 2010-08-31

View PDF (16 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Kevin George Monks on 2010-02-28

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Martin William Wood on 2010-02-28

View PDF (2 pages)

19/03/2010

Director's details changed for Christopher Robert Brain on 2010-02-28

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (15 pages)

05/05/2009

Appointment terminated director dominic peissel

View PDF (1 pages)

03/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/04/2009

Registered office changed on 02/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

20/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (15 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

21/03/2008

Registered office changed on 21/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

20/12/2007

Total exemption full accounts made up to 2007-08-31

View PDF (15 pages)

09/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

09/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Total exemption full accounts made up to 2006-08-31

View PDF (15 pages)

30/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

30/03/2006

Location of register of members

View PDF (1 pages)

30/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (18 pages)

01/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (19 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

17/04/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

06/04/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Registered office changed on 10/06/02 from: 280 western road london SW19 2QA

View PDF (1 pages)

28/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

10/07/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

15/05/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

26/01/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

22/01/2001

Location of register of members

View PDF (1 pages)

22/01/2001

Registered office changed on 22/01/01 from: 208 durnsford road london SW19 8DR

View PDF (1 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (16 pages)

27/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

Return made up to 15/05/00; full list of members

View PDF (8 pages)

20/06/2000

Ad 26/05/00--------- £ si 5000@1=5000 £ ic 10000/15000

View PDF (2 pages)

14/06/2000

Ad 24/05/00--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (1 pages)

14/06/2000

£ nc 1000/20000 24/05/00

View PDF (1 pages)

12/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (12 pages)

07/06/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (3 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

22/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

04/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

18/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

10/06/1998

Return made up to 15/05/98; full list of members

View PDF (0 pages)

04/06/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1997

Registered office changed on 21/11/97 from: 208 durnsford road london SW19 8DR

View PDF (1 pages)

16/06/1997

Registered office changed on 16/06/97 from: unit 3 the kimber centre 54 kimber road london SW18 4PP

View PDF (1 pages)

05/06/1997

Return made up to 15/05/97; full list of members

View PDF (5 pages)

24/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

19/06/1996

Return made up to 15/05/96; full list of members

View PDF (4 pages)

06/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

22/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/12/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/06/1994

Return made up to 15/05/94; full list of members

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: the business village broomhill road wandsworth london SW18 4JQ

View PDF (0 pages)

09/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1993

Return made up to 15/05/93; no change of members

View PDF (0 pages)

15/06/1993

Registered office changed on 15/06/93 from: 59 howards lane putney london SW15 6LL

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

02/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

14/07/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

25/07/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

13/06/1991

Return made up to 15/05/91; full list of members

View PDF (0 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1990

Ad 07/06/90--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

22/06/1990

Director resigned;new director appointed

View PDF (0 pages)

22/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1990

Accounting reference date notified as 31/05

View PDF (0 pages)

24/05/1990

Secretary resigned

View PDF (0 pages)

15/05/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACKOUT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Richard Steven	Director	18/12/2019 - Present	10
Hillman, Henrietta Eloise	Director	01/05/2025 - Present	1
Tuck, Stephen John	Secretary	19/01/2004 - 04/06/2025	1
Brain, Christopher Robert	Director	07/02/2000 - Present	3
Peissel, Dominic	Director	07/02/2000 - 31/03/2009	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKOUT LIMITED

BLACKOUT LIMITED is an(a) Active company incorporated on 15/05/1990 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKOUT LIMITED?

BLACKOUT LIMITED is currently Active. It was registered on 15/05/1990 .

Where is BLACKOUT LIMITED located?

BLACKOUT LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does BLACKOUT LIMITED do?

BLACKOUT LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for BLACKOUT LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with no updates.