BLINK TV LIMITED

Key Data

Status

Dissolved

Company No.

03110364

Incorporation date

05/10/1995

Size

Total Exemption Small

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1995)

18/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/06/2024

Liquidators' statement of receipts and payments to 2024-05-08

View PDF (16 pages)

05/07/2023

Liquidators' statement of receipts and payments to 2023-05-08

View PDF (15 pages)

05/07/2022

Liquidators' statement of receipts and payments to 2022-05-08

View PDF (17 pages)

16/07/2021

Liquidators' statement of receipts and payments to 2021-05-08

View PDF (22 pages)

18/07/2020

Liquidators' statement of receipts and payments to 2020-05-08

View PDF (21 pages)

20/06/2019

Resignation of a liquidator

View PDF (3 pages)

12/06/2019

Liquidators' statement of receipts and payments to 2019-05-08

View PDF (19 pages)

11/06/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-11

View PDF (2 pages)

16/07/2018

Liquidators' statement of receipts and payments to 2018-05-08

View PDF (20 pages)

29/06/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

21/06/2017

Establishment of creditors or liquidation committee

View PDF (7 pages)

15/06/2017

Statement of affairs

View PDF (11 pages)

05/06/2017

Registered office address changed from Riverbank House 2 Swan Lane London to Acre House 11-15 William Road London NW1 3ER on 2017-06-05

View PDF (2 pages)

31/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2017

Resolutions

View PDF (1 pages)

18/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

17/08/2016

Appointment of Mr Richard Jonathan Horwood as a director on 2016-08-17

View PDF (2 pages)

15/08/2016

Termination of appointment of Alan John Revell as a director on 2016-08-15

View PDF (1 pages)

15/08/2016

Termination of appointment of Alan John Revell as a secretary on 2016-08-15

View PDF (1 pages)

11/07/2016

Termination of appointment of Christine Cowin as a director on 2016-07-07

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

07/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

01/07/2015

Termination of appointment of Geraldine Rachel Telford Jones as a director on 2015-06-25

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

22/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

14/07/2014

Registered office address changed from 35 Vine Street London EC3N 2PX to Riverbank House 2 Swan Lane London on 2014-07-14

View PDF (1 pages)

12/06/2014

Termination of appointment of Richard Horwood as a director

View PDF (1 pages)

26/02/2014

Appointment of Miss Christine Cowin as a director

View PDF (2 pages)

21/02/2014

Appointment of Miss Geraldine Rachel Telford Jones as a director

View PDF (2 pages)

28/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

20/11/2013

Director's details changed for Mr Thomas Robert Colbourne on 2013-11-14

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

19/08/2013

Auditor's resignation

View PDF (1 pages)

17/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-05

View PDF (18 pages)

18/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

03/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

30/11/2011

Director's details changed for Mr Alan John Revell on 2011-11-30

View PDF (2 pages)

30/11/2011

Director's details changed for Mr William James Lord on 2011-11-30

View PDF (2 pages)

30/11/2011

Director's details changed for Mr Richard Jonathan Horwood on 2011-11-30

View PDF (2 pages)

30/11/2011

Secretary's details changed for Mr Alan John Revell on 2011-11-30

View PDF (1 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

28/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (8 pages)

28/10/2011

Appointment of Mr Thomas Robert Colbourne as a director

View PDF (2 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

01/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

22/04/2010

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Richard Jonathan Horwood on 2009-10-05

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Alan John Revell on 2009-11-02

View PDF (2 pages)

22/04/2010

Secretary's details changed for Alan John Revell on 2009-11-02

View PDF (1 pages)

09/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Appointment terminated secretary william lord

View PDF (1 pages)

11/03/2009

Director and secretary appointed alan john revell

View PDF (2 pages)

07/01/2009

Return made up to 05/10/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/12/2007

Return made up to 05/10/07; no change of members

View PDF (7 pages)

23/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

28/11/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

01/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

05/12/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

05/03/2001

Return made up to 05/10/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/01/2000

Ad 22/12/99--------- £ si 130000@1=130000 £ ic 5000/135000

View PDF (2 pages)

27/01/2000

Resolutions

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27/01/2000

Resolutions

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27/01/2000

Resolutions

View PDF (18 pages)

27/01/2000

£ nc 5630/135630 22/12/99

View PDF (1 pages)

27/01/2000

£ nc 66661/5630 22/12/99

View PDF (1 pages)

07/12/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 07/12/99 from: 41 vine street, london, EC3N 2AA

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/01/1999

Auditor's resignation

View PDF (1 pages)

10/11/1998

Return made up to 05/10/98; full list of members

View PDF (5 pages)

20/10/1998

Full accounts made up to 1997-12-28

View PDF (15 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Registered office changed on 07/04/98 from: 1 canada square, canary wharf, london, E14 5AP

View PDF (1 pages)

07/04/1998

Resolutions

View PDF (15 pages)

07/04/1998

Resolutions

View PDF (15 pages)

28/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 01/10/97; full list of members

View PDF (9 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Ad 06/11/96--------- £ si [email protected]=2498 £ ic 2502/5000

View PDF (2 pages)

27/01/1998

Ad 06/11/96--------- £ si [email protected]=2500 £ ic 2/2502

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27/01/1998

S-div 22/10/96

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27/01/1998

Nc inc already adjusted 22/10/96

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (35 pages)

27/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (35 pages)

17/10/1997

Full accounts made up to 1996-12-29

View PDF (14 pages)

10/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

15/08/1997

New secretary appointed

View PDF (1 pages)

15/08/1997

Secretary resigned

View PDF (1 pages)

15/08/1997

Registered office changed on 15/08/97 from: 222 grays inn road, london, WC1X 8HB

View PDF (1 pages)

01/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/1997

Return made up to 05/10/96; full list of members

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (1 pages)

08/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/12/1995

Registered office changed on 29/12/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/12/1995

Certificate of change of name

View PDF (4 pages)

20/12/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/12/1995

Secretary resigned;new director appointed

View PDF (2 pages)

05/10/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

05/10/2017

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
INSTANT COMPANIES LIMITED	Nominee Director	04/10/1995 - 11/10/1995	43699
Nowak, Robert	Director	04/10/2001 - 08/03/2006	5
Jones, Geraldine Rachel Telford	Director	18/02/2014 - 24/06/2015	4
Horwood, Richard Jonathan	Director	16/08/2016 - Present	14
Horwood, Richard Jonathan	Director	14/11/2007 - 09/06/2014	14

Persons with Significant Control

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Description

About BLINK TV LIMITED

BLINK TV LIMITED is an(a) Dissolved company incorporated on 05/10/1995 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 3 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 BLINK TV LIMITED?

BLINK TV LIMITED is currently Dissolved. It was registered on 05/10/1995 and dissolved on 18/09/2025.

Where is BLINK TV LIMITED located?

BLINK TV LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does BLINK TV LIMITED do?

BLINK TV LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BLINK TV LIMITED?

The latest filing was on 18/09/2025: Final Gazette dissolved following liquidation.