Company number 01917001
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address 181 WARDOUR STREET, LONDON, W1F 8WZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Registration of charge 019170010005, created on 23 March 2016. The most likely internet sites of BLINK PRODUCTIONS LIMITED are www.blinkproductions.co.uk, and www.blink-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Blink Productions Limited is a Private Limited Company.
The company registration number is 01917001. Blink Productions Limited has been working since 28 May 1985.
The present status of the company is Active. The registered address of Blink Productions Limited is 181 Wardour Street London W1f 8wz. . STUDHOLME, James Paul is a Secretary of the company. SNEADE, Michelle Anne is a Director of the company. STUDHOLME, James Paul is a Director of the company. Secretary MCCULLOCH, Elizabeth has been resigned. Director LAWRIE, Robert Seymour has been resigned. Director MCCULLOCH, Elizabeth has been resigned. Director MURPHIE, Robin has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
MURPHIE, Robin
Resigned: 01 November 2001
Appointed Date: 29 August 2000
65 years old
Persons With Significant Control
Zingiber London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLINK PRODUCTIONS LIMITED Events
06 Mar 2017
Full accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
31 Mar 2016
Registration of charge 019170010005, created on 23 March 2016
17 Dec 2015
Full accounts made up to 31 May 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 90 more events
27 Jan 1988
New director appointed
01 Jul 1987
New director appointed
01 Jul 1987
Return made up to 14/11/86; full list of members
01 Jul 1987
Accounts for a small company made up to 31 May 1986
28 May 1985
Incorporation
23 March 2016
Charge code 0191 7001 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied
on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Charge of deposit
Delivered: 28 March 2001
Status: Satisfied
on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 August 2000
Rent deposit deed
Delivered: 9 September 2000
Status: Satisfied
on 13 September 2011
Persons entitled: Crown Estate Commissioners
Description: All sums from time to time credited to or withdrawn from a…
1 September 1994
Rent deposit deed
Delivered: 7 September 1994
Status: Satisfied
on 14 October 2011
Persons entitled: Tangent Eatstes Limited
Description: £43,275.