Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Blackbird PLC
- Incorporated
- 10 February 1998 (28 years)
- Previously known as
- Forbidden Technologies PLC (until 14 May 2019)Doublepower Limited (until 1 May 1998)
- Industry
- Motion picture, video and television programme post-production activities (59120) Video distribution activities (59132)Data processing, hosting and related activities (63110)
- Directors
- Nicholas Mark LisherYouri Hazanov
- Accounts type
- Full
- Region
- Greater London
- Address
- Labs House15-19 Bloomsbury WayLondonWC1A 2TH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1980 (46)
Lisher, Nicholas Mark
Director · Appointed 16 September 2024
British
Born December 1977 (48)
Hazanov, Youri
Director · Appointed 15 August 2024
Swiss
Born January 1982 (44)
Director · Appointed 1 September 2017
Also at Parmain Builders Topco Limited · more companies
British
Born January 1972 (54)
Secretary · Appointed 16 March 1998
British
Director · Appointed 16 March 1998
British
Born December 1965 (60)
Officer history (16 former)
28 September 2026
31 August 2026
18 June 2025
16 September 2024
Appointed Lisher, Nicholas Mark as Director
31 August 2024
Resigned Bentley, Andrew as Director
15 August 2024
Appointed Hazanov, Youri as Director
31 May 2024
6 March 2024
Resigned Honeycutt, John Kenneth as Director
6 March 2024
19 June 2023
24 June 2020
Appointed Honeycutt, John Kenneth as Director
22 November 2019
23 May 2019
2 April 2019
2 April 2019
1 September 2017
22 February 2017
Resigned Musa, Abdelaziz as Director
26 September 2016
Resigned Cowan, Jason Hamilton as Director
17 November 2015
Appointed Bentley, Andrew as Director
2 November 2015
31 October 2015
12 June 2015
8 June 2015
Appointed Cowan, Jason Hamilton as Director
8 June 2015
Appointed Musa, Abdelaziz as Director
14 January 2015
31 January 2014
5 September 2005
30 June 2005
Resigned Blaikie, Douglas Davidson as Director
23 January 2002
19 April 2001
8 November 1999
Appointed Blaikie, Douglas Davidson as Director
5 August 1999
16 March 1998
16 March 1998
16 March 1998
16 March 1998
10 February 1998
10 February 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2018
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £2,107,725
- Turnover
- £1,384,542
- Employees
- 29
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,325,017 | £4,573,219 |
| Cash | £2,107,725 | £3,162,581 |
| Shareholder Funds | £6,934,414 | £7,545,284 |
| Turnover | £1,384,542 | £1,607,673 |
| Staff Costs | £3,327,900 | £4,020,710 |
Filings 263
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 12 October 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Resolutions | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 10 February 2026 |
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