Company information:
Blackout Limited (No: 02502293)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Status: Active
Incorporated: 15-May-1990
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: CHRISTOPHER ROBERT BRAIN ( DOB: Feb-1959 From: Feb-2000 )
Current Director: KEVIN GEORGE MONKS ( DOB: Dec-1972 From: Mar-2004 )
Current Director: KEVIN GEORGE MONKS ( DOB: Dec-1972 From: Mar-2004 )
Current Director: RICHARD STEVEN WARD ( DOB: Jan-1958 From: Dec-2019 )
Current Secretary: STEPHEN JOHN TUCK ( DOB: Jul-1952 From: Jan-2004 )
Resigned Director: DAVID EDELSTEIN ( DOB: Feb-1954 From: Feb-2000 To: Apr-2002 )
Resigned Director: EVELYN ROWENA HODGSON ( DOB: Jul-1951 From: Jan-1993 To: May-2000 )
Resigned Director: DOMINIC PEISSEL ( DOB: Jun-1963 From: Feb-2000 To: Mar-2009 )
Resigned Director: STEPHEN JOHN TUCK ( DOB: Jul-1952 From: May-1991 To: Apr-2023 )
Resigned Director: MARTIN WILLIAM WOOD ( DOB: Jul-1954 From: Feb-2000 To: Mar-2020 )
Resigned Secretary: EVELYN ROWENA HODGSON ( DOB: Jul-1951 From: May-1991 To: Jan-2004 )
Persons of Significant Control:
Sarah Caroline Smith, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU: 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)
Stephen John Tuck, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU: 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)