BLACKBIRD PLC
Active - Accounts Filed
General Information
NAME
BLACKBIRD PLC
COMPANY NUMBER
03507286
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
www.forbidden.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1998
14/05/2019
FORBIDDEN TECHNOLOGIES PLC
View all previous names
LONDON
WC1A 2TH
Telephone: 02088797245
TPS: No
Tuition House
27-37 St Georges Road
London
SW19 4EU
Telephone: 3801130
Labs House
15-19 Bloomsbury Way
LONDON
WC1A 2TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicholas Mark Lisher (932716077) Appointed |
| 12/09/2024 | Andrew Bentley (920293768) has left the board |
| 20/08/2024 | New Board Member Youri Hazanov (932619572) Appointed |
Credit Risk Overview
Want to learn more about BLACKBIRD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBIRD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBIRD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/1998 - Present (26 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/03/1998 - Present (26 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Secretary |
Current: 7 Past: 63 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/03/2024 - Present (9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Nicholas Mark Lisher (932716077) Appointed |
| 12/09/2024 | Andrew Bentley (920293768) has left the board |
| 20/08/2024 | New Board Member Youri Hazanov (932619572) Appointed |
| 20/08/2024 | New Board Member Youri Hazanov (932619572) Appointed |
| 12/07/2024 | New Accounts filed |
| 10/06/2024 | Dawn Elizabeth Airey (910369657) has left the board |
| 13/03/2024 | John Kenneth Honeycutt (927122761) has left the board |
| 13/03/2024 | New Board Member Anne Isabelle Pierre Noemie De Kerckhove (924724724) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 21/06/2023 | David Peter Main (906856818) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member John Kenneth Honeycutt (927122761) Appointed |
| 03/06/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | James Scott Irving (920571536) has left the board |
| 09/09/2019 | Dawn Airey (926188228) has left the board |
| 09/09/2019 | New Board Member Dawn Elizabeth Airey (910369657) Appointed |
| 02/09/2019 | New Board Member Dawn Airey (926188228) Appointed |
| 03/05/2019 | New Accounts filed |
| 04/04/2019 | Jonathan Charles Lees (909716553) has left the board |
| 04/04/2019 | New Board Member Stephen James White (919833541) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Ian McDonough (919310142) Appointed |
| 17/06/2017 | New Accounts filed |
| 27/02/2017 | Abdelaziz Musa (919866516) has left the board |
| 17/02/2017 | New Annual Return filed |
| 29/09/2016 | Jason Hamilton Cowan (919865665) has left the board |
| 29/06/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member James Scott Irving (920571536) Appointed |
| 23/02/2016 | Victor John Steel (904680423) has left the board |
| 23/02/2016 | New Board Member Andrew Bentley (920293768) Appointed |
| 23/02/2016 | New Board Member Andrew Bentley (920293768) Appointed |
| 23/02/2016 | Victor John Steel (904680423) has left the board |
| 23/06/2015 | New Board Member Abdelaziz Musa (919866516) Appointed |
| 22/06/2015 | Philip James Madden (910785067) has left the board |
| 22/06/2015 | New Board Member Jason Hamilton Cowan (919865665) Appointed |
| 19/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 09/03/2015 | Gregory Bernard Hirst (906193963) has left the board |
| 21/05/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Jonathan Charles Lees (909716553) Appointed |
| 15/03/2014 | New Annual Return filed |
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