Blacklight Television Limited

Active04135260 Private limited company
Incorporated
4 January 2001 (25 years)
Previously known as
Touchpaper Television Limited (until 21 December 2017)
Editforce Limited (until 6 February 2001)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born September 1975 (51)
Director · Appointed 29 April 2025
British
Born April 1975 (51)
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1968 (58)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Officer history (22 former)
29 April 2025
Appointed Trethowan, Philip John as Director
29 April 2025
Appointed Bickerton, Ben as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
14 June 2022
Resigned Langenberg, Peter as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
16 April 2021
Appointed Hicks, Lucinda Hannah Michelle as Director
16 April 2021
Appointed O'Gara, Derek as Director
9 April 2021
Resigned Gregson, Sarah Jane as Director
31 March 2020
Resigned Burke, Carmel Michelle as Director
23 January 2017
Appointed Burke, Carmel Michelle as Director
31 December 2016
Resigned Freeston, Julian Garner as Director
31 December 2016
Resigned Pursey, Robert Geoffrey as Director
1 December 2016
1 November 2016
Appointed Langenberg, Peter as Director
1 September 2014
Resigned D'Halluin, Marc-Antoine as Director
1 September 2014
Appointed Henwood, Roderick Waldemar Lisle as Director
23 July 2014
Resigned Breadin, Tim David as Director
15 October 2013
Appointed D'Halluin, Marc-Antoine as Director
14 October 2013
Resigned Frank, David Vincent Mutrie as Director
13 September 2013
Appointed Gregson, Sarah Jane as Director
13 September 2013
Resigned Rogers, Mark Ian James as Director
20 March 2013
Resigned Freeston, Julian Garner as Secretary
20 March 2013
Resigned Fether, Joely Bryn as Director
20 March 2013
Appointed Frank, David Vincent Mutrie as Director
20 March 2013
Appointed Breadin, Tim David as Director
30 July 2010
Resigned Slow, Jonathan Mark as Director
30 July 2010
Appointed Freeston, Julian Garner as Director
30 July 2010
Appointed Freeston, Julian Garner as Secretary
30 July 2010
Resigned Frank, David Vincent Mutrie as Director
30 July 2010
Resigned Slow, Jonathan Mark as Secretary
30 July 2010
Appointed Fether, Joely Bryn as Director
1 May 2009
Appointed Slow, Jonathan Mark as Secretary
1 May 2009
Appointed Rogers, Mark Ian James as Director
30 April 2009
Resigned Rogers, Mark Ian James as Secretary
3 February 2009
Appointed Slow, Jonathan Mark as Director
9 August 2005
Resigned Marston, Nicholas as Director
7 April 2004
Appointed Rogers, Mark Ian James as Secretary
7 April 2004
Resigned De Beauregard, Isabelle as Secretary
14 December 2001
Appointed Marston, Nicholas as Director
17 January 2001
Appointed Frank, David Vincent Mutrie as Director
17 January 2001
Appointed Pursey, Robert Geoffrey as Director
17 January 2001
Appointed De Beauregard, Isabelle as Secretary
17 January 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 January 2001
Resigned Luciene James Limited as Corporate Nominee Director
4 January 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 January 2001
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06722283

Holdings 1

Companies where Blacklight Television Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2022
Ceased Banijay UK Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
Blacklight Television Limited This company Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
22 September 2026Other filing
22 September 2026Other filing
22 September 2026Accounts filing
22 September 2026Audit exemption subsidiary accounts31 December 2025
7 September 2026Registration of a charge
Show all 167 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?