Blacklight (Totga) Limited

Active04760885 Private limited company
Incorporated
12 May 2003 (23 years)
Previously known as
Definitely Productions Limited (until 17 April 2025)
Mast Media Big Call Limited (until 7 March 2022)
Sno Talent Limited (until 1 July 2003)
Industry
Television programme production activities (59113)
Owned by
Blacklight Television Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 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 1965 (61)
Officer history (16 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 Moreton, Jacqueline Frances as Director
1 June 2022
Appointed O'Gara, Derek as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
16 April 2021
Appointed Hicks, Lucinda Hannah Michelle 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 Freeston, Julian Garner as Secretary
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
6 September 2013
Appointed Breadin, Tim David as Director
6 September 2013
Resigned Havers, Stephen John Newton as Director
6 September 2013
Appointed Freeston, Julian Garner as Director
6 September 2013
Appointed Gregson, Sarah Jane as Director
6 September 2013
Appointed Frank, David Vincent Mutrie as Director
6 September 2013
Resigned Baker, Mark Nicholas as Director
9 August 2010
Resigned Havers, Stephen John Newton as Secretary
9 August 2010
Appointed Freeston, Julian Garner as Secretary
28 June 2003
Appointed Baker, Mark Nicholas as Director
28 June 2003
Appointed Havers, Stephen John Newton as Secretary
28 June 2003
Appointed Havers, Stephen John Newton as Director
28 June 2003
Resigned Lunn, Denis Christopher Carter as Secretary
28 June 2003
Resigned Good, Jayne Elizabeth as Director
12 May 2003
Appointed Lunn, Denis Christopher Carter as Secretary
12 May 2003
Appointed Good, Jayne Elizabeth as Director

Ownership 1 active

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

Blacklight Television Limited
Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 0413520
Former controllers (2)
17 April 2025
Ceased RDF Television Limited — Owns 75–100% of shares
1 April 2022
Ceased Banijay UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates17 June 2026
4 June 2026Previous accounting period extended
15 December 2025Registration of a charge
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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