Company information:
Blackout Europe Limited (No: 01927370)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Status: Active
Incorporated: 07-Jan-1985
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 77291 - Renting and leasing of media entertainment equipment
Current Director: DOMINIC PEISSEL ( DOB: Jun-1963 From: Apr-2009 )
Current Director: RICHARD STEVEN WARD ( DOB: Jan-1958 From: Dec-2019 )
Resigned Director: DAVID EDELSTEIN ( DOB: Feb-1954 From: Dec-1991 To: Apr-2002 )
Resigned Director: BRENDA EDELSTEIN ( DOB: Nov-1956 From: Apr-1994 To: May-2000 )
Resigned Director: PATRICK EDWIN LOUIS ( DOB: Apr-1963 From: Apr-1994 To: Apr-1998 )
Resigned Director: STEPHEN JOHN TUCK ( DOB: Jul-1952 From: May-2000 To: Sep-2011 )
Resigned Director: MARTIN WILLIAM WOOD ( DOB: Jul-1954 From: Sep-2011 To: Mar-2020 )
Resigned Secretary: BRENDA EDELSTEIN ( DOB: Nov-1956 From: May-1992 To: Dec-2002 )
Resigned Secretary: ADRIAN ORD ( From: Dec-1991 To: May-1992 )
Resigned Secretary: STEPHEN JOHN TUCK ( DOB: Jul-1952 From: Apr-2009 To: Oct-2011 )
Resigned Secretary: MARTIN WILLIAM WOOD ( DOB: Jul-1954 From: Dec-2002 To: Apr-2009 )
Persons of Significant Control:
Blackout Limited, 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)