| Company Name | Blink Design And Media Limited |
|---|---|
| Directors | Gregory John Woods and Suzanne Jane Woods |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03434643 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Previous Name | Vale Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory John Woods |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 14 The Vale Ovingdean Brighton East Sussex BN2 7AB |
| Director Name | Mr Suzanne Jane Woods |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 14 The Vale Ovingdean Brighton East Sussex BN2 7AB |
| Secretary Name | Mr Suzanne Jane Woods |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Film Production |
| Country of Residence | England |
| Correspondence Address | 14 The Vale Ovingdean Brighton East Sussex BN2 7AB |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gregory John Woods 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Jane Woods 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490 |
| Cash | £1,498 |
| Current Liabilities | £11,270 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 16 June 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 9 September 2021 | Change of details for Mr Suzanne Jane Woods as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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| 17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 17 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 February 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 5 February 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 7 October 2002 | Return made up to 16/09/02; full list of members
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| 7 October 2002 | Return made up to 16/09/02; full list of members
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| 19 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 March 2002 | Company name changed vale productions LIMITED\certificate issued on 11/03/02 (2 pages) |
| 11 March 2002 | Company name changed vale productions LIMITED\certificate issued on 11/03/02 (2 pages) |
| 8 November 2001 | Return made up to 16/09/01; full list of members
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| 8 November 2001 | Return made up to 16/09/01; full list of members
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| 25 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 20 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 12 November 1998 | Resolutions
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| 12 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 12 November 1998 | Resolutions
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| 6 November 1997 | Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 1997 | Ad 16/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 16 September 1997 | Incorporation (13 pages) |