Blacknight Records Limited

Active04393387 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Andrew David Sullivan
Owned by
Andrew David Sullivan
Accounts type
Total exemption full
Region
South East
Address
20 Earl's Avenue
Willesborough
Ashford
TN24 0AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sullivan, Andrew David
Director · Appointed 13 March 2002
British
Born March 1968 (58)
Officer history (3 former)
9 March 2026
Resigned Sullivan, Nicola Catherine as Secretary
13 March 2002
Appointed Sullivan, Andrew David as Director
13 March 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
13 March 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
13 March 2002
Appointed Online Nominees Limited as Corporate Director
13 March 2002
Resigned Online Nominees Limited as Corporate Director
13 March 2002
Appointed Sullivan, Nicola Catherine as Secretary

Ownership 1 active

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

Andrew David Sullivan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£3,110)
Cash
£3
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 2025 (£2,682) (£2,839) (£3,110)
Balance sheet detail
202520242023
Current Assets£321£258
Debtors£318£255£218
Cash£3£3
Creditors (< 1 year)£3,431£3,097£2,900
Net Current Assets(£3,110)(£2,839)(£2,682)
Net Assets(£3,110)(£2,839)(£2,682)
Shareholder Funds(£3,110)(£2,839)(£2,682)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 July 2025
9 March 2026Termination of appointment of a secretary
9 March 2026Confirmation statement with no updates1 March 2026
25 April 2025Total exemption full accounts31 July 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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