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Blackbird Plc
Blackbird Plc is an active company incorporated on 10 February 1998 with the registered office located in London, Greater London. Blackbird Plc was registered 27 years ago.
Watch Company
Status
Active
Active since
25 years ago
Company No
03507286
Public limited company
Age
27 years
Incorporated
10 February 1998
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 February 2025
(6 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Blackbird Plc
Contact
Address
Labs House
15-19 Bloomsbury Way
London
WC1A 2TH
England
Address changed on
2 Apr 2024
(1 year 5 months ago)
Previous address was
Tuition House 27-37 st. Georges Road Wimbledon London SW19 4EU
Companies in WC1A 2TH
Telephone
02088797245
Email
Unreported
Website
Forbidden.co.uk
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Nicholas Mark Lisher
Director • British • Lives in England • Born in Dec 1977
Andrew Bentley
Director • British • Lives in UK • Born in Jan 1962
Stephen James White
Director • British • Lives in UK • Born in Nov 1970
Youri Hazanov
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Jan 1982
Ian McDonough
Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Youth Theatre Of Great Britain(The)
Dawn Elizabeth Airey is a mutual person.
Active
Blakelaw Director Services Limited
Mr Martin Colin Kay is a mutual person.
Active
Blakelaw Secretaries Limited
Mr Martin Colin Kay is a mutual person.
Active
Grosvenor Limited
Dawn Elizabeth Airey is a mutual person.
Active
Grosvenor UK Finance Plc
Dawn Elizabeth Airey is a mutual person.
Active
Charlton Lodge Limited
Mr Martin Colin Kay is a mutual person.
Active
Parmain Builders Topco Limited
Ian McDonough is a mutual person.
Active
Big Clever Learning Limited
Dawn Elizabeth Airey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.16M
Decreased by £816K (-21%)
Turnover
£1.61M
Decreased by £329K (-17%)
Employees
36
Decreased by 5 (-12%)
Total Assets
£8.42M
Decreased by £1.48M (-15%)
Total Liabilities
-£877K
Decreased by £230K (-21%)
Net Assets
£7.55M
Decreased by £1.25M (-14%)
Debt Ratio (%)
10%
Decreased by 0.77% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Anne Isabelle Pierre Noemie De Kerckhove Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Nicholas Mark Lisher Appointed
11 Months Ago on 16 Sep 2024
Andrew Bentley Resigned
1 Year Ago on 31 Aug 2024
Mr Youri Hazanov Appointed
1 Year Ago on 15 Aug 2024
Mr Andrew Bentley Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Stephen Bernard Streater Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Stephen James White Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Ian Mcdonough Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Termination of appointment of Anne Isabelle Pierre Noemie De Kerckhove as a director on 18 June 2025
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mr Nicholas Mark Lisher as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Andrew Bentley as a director on 31 August 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Ian Mcdonough on 2 April 2024
Submitted on 21 Aug 2024
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Repayment History
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