Blackout Europe Limited

Company Name	Blackout Europe Limited
Directors	Dominic Peissel and Richard Steven Ward
Company Status	Active
Company Number	01927370
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)
Previous Names	Triple E Limited and Total Blackout Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dominic Peissel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	22 April 2009(23 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Richard Steven Ward
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr David Andrew Edelstein
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Lovelace Road London SE21 8JX

Secretary Name	Mr Adrian Ord
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	8 Keith Grove London W12 9EZ

Secretary Name	Mrs Brenda Edelstein
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lovelace Road Dulwich London SE21 8JX

Director Name	Brenda Edelstein
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2000)
Role	Administration
Correspondence Address	84 Rope Street London SE16 1TF

Director Name	Patrick Edwin Louis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 April 1998)
Role	Company Director
Correspondence Address	5b Holmdale Road London Nw6

Director Name	Mr Stephen John Tuck
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(14 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane North Heath Pulborogh West Sussex RH20 2HR

Secretary Name	Mr Martin William Wood
Nationality	British
Status	Resigned
Appointed	12 December 2002(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelgrove The Street Bolney Haywards Heath West Sussex RH17 5PG

Secretary Name	Mr Stephen John Tuck
Nationality	British
Status	Resigned
Appointed	22 April 2009(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stall House Barn Stall House Lane North Heath Pulborogh West Sussex RH20 2HR

Director Name	Mr Martin William Wood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(26 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	blackout-ltd.com
Telephone	020 86878400
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

15k at £1	Blackout LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,400
Net Worth	£80,905
Cash	£72,587
Current Liabilities	£31,557

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

24 March 2003	Delivered on: 25 March 2003 Satisfied on: 3 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1998	Delivered on: 10 November 1998 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 5 admiral hyson industrial estate galleywell road l/b southwark-TGL91356. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 July 1987	Delivered on: 4 August 1987 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 August 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 April 2020	Termination of appointment of Martin William Wood as a director on 31 March 2020 (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020	Appointment of Mr Richard Steven Ward as a director on 18 December 2019 (2 pages)
10 December 2019	Accounts for a small company made up to 31 August 2019 (12 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
19 November 2018	Accounts for a small company made up to 31 August 2018 (12 pages)
15 November 2018	Director's details changed for Dominic Peissel on 12 November 2018 (2 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 November 2017	Accounts for a small company made up to 31 August 2017 (14 pages)
29 November 2017	Accounts for a small company made up to 31 August 2017 (14 pages)
9 January 2017	Full accounts made up to 31 August 2016 (13 pages)
9 January 2017	Full accounts made up to 31 August 2016 (13 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2016	Full accounts made up to 31 August 2015 (13 pages)
10 January 2016	Full accounts made up to 31 August 2015 (13 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 15,000 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 15,000 (4 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 15,000 (4 pages)
12 January 2015	Full accounts made up to 31 August 2014 (13 pages)
12 January 2015	Full accounts made up to 31 August 2014 (13 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,000 (4 pages)
8 January 2014	Full accounts made up to 31 August 2013 (13 pages)
8 January 2014	Full accounts made up to 31 August 2013 (13 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Full accounts made up to 31 August 2012 (13 pages)
15 January 2013	Full accounts made up to 31 August 2012 (13 pages)
21 March 2012	Termination of appointment of Stephen Tuck as a secretary (1 page)
21 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Stephen Tuck as a secretary (1 page)
21 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Stephen Tuck as a secretary (1 page)
21 March 2012	Termination of appointment of Stephen Tuck as a secretary (1 page)
4 January 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
4 January 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
9 December 2011	Appointment of Mr Martin William Wood as a director (3 pages)
9 December 2011	Appointment of Mr Martin William Wood as a director (3 pages)
24 November 2011	Termination of appointment of Stephen Tuck as a director (2 pages)
24 November 2011	Termination of appointment of Stephen Tuck as a director (2 pages)
29 March 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
29 March 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Stephen John Tuck on 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Stephen John Tuck on 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Mr Stephen John Tuck on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Mr Stephen John Tuck on 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Stephen John Tuck on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Stephen John Tuck on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Dominic Peissel on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Dominic Peissel on 31 December 2009 (2 pages)
18 November 2009	Total exemption full accounts made up to 31 August 2009 (7 pages)
18 November 2009	Total exemption full accounts made up to 31 August 2009 (7 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 May 2009	Director appointed dominic peissel (2 pages)
5 May 2009	Secretary appointed stephen john tuck (2 pages)
5 May 2009	Secretary appointed stephen john tuck (2 pages)
5 May 2009	Appointment terminated secretary martin wood (1 page)
5 May 2009	Appointment terminated secretary martin wood (1 page)
5 May 2009	Director appointed dominic peissel (2 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
12 September 2008	Company name changed total blackout LIMITED\certificate issued on 17/09/08 (2 pages)
12 September 2008	Company name changed total blackout LIMITED\certificate issued on 17/09/08 (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
8 February 2008	Registered office changed on 08/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
20 December 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
20 December 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
22 December 2006	Total exemption full accounts made up to 31 August 2006 (8 pages)
22 December 2006	Total exemption full accounts made up to 31 August 2006 (8 pages)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 February 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
1 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
1 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 August 2003 (11 pages)
3 February 2004	Full accounts made up to 31 August 2003 (11 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2003	Particulars of mortgage/charge (5 pages)
25 March 2003	Particulars of mortgage/charge (5 pages)
12 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 January 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
24 July 2002	Registered office changed on 24/07/02 from: brook point 1412 high road london N20 9BH (1 page)
24 July 2002	Registered office changed on 24/07/02 from: brook point 1412 high road london N20 9BH (1 page)
18 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
18 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
18 July 2002	Accounting reference date shortened from 31/05/02 to 31/08/01 (1 page)
18 July 2002	Accounting reference date shortened from 31/05/02 to 31/08/01 (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
22 May 2002	Company name changed triple e LIMITED\certificate issued on 22/05/02 (2 pages)
22 May 2002	Company name changed triple e LIMITED\certificate issued on 22/05/02 (2 pages)
10 April 2002	Return made up to 31/12/01; full list of members (5 pages)
10 April 2002	Return made up to 31/12/01; full list of members (5 pages)
4 May 2001	Return made up to 31/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2001	Return made up to 31/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 April 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: 208 durnsford road london SW19 8DR (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 208 durnsford road london SW19 8DR (1 page)
19 June 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
19 June 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 6 breams building london EC4A 1HP (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 6 breams building london EC4A 1HP (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
30 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998	Registered office changed on 24/02/98 from: 235 old marylebone road london NW1 5QT (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 235 old marylebone road london NW1 5QT (1 page)
17 February 1998	Auditor's resignation (1 page)
17 February 1998	Auditor's resignation (1 page)
28 January 1998	Return made up to 31/12/97; full list of members (9 pages)
28 January 1998	Return made up to 31/12/97; full list of members (9 pages)
18 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
18 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 December 1996	Registered office changed on 18/12/96 from: 871 high road north finchley london N12 8QA (1 page)
18 December 1996	Return made up to 31/12/96; full list of members (8 pages)
18 December 1996	Location of register of directors' interests (1 page)
18 December 1996	Location of register of members (1 page)
18 December 1996	Location of register of directors' interests (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 871 high road north finchley london N12 8QA (1 page)
18 December 1996	Return made up to 31/12/96; full list of members (8 pages)
18 December 1996	Location of register of members (1 page)
5 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
8 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)

Blackout Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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