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Company Information for

TINBLUE LIMITED

RUSSELLS YALDING HOUSE, 152 -156 GREAT PORTLAND STREET, LONDON, W1W 5QA,
Company Registration Number
01547449
Private Limited Company
Active

Company Overview

About Tinblue Ltd
TINBLUE LIMITED was founded on 1981-02-26 and has its registered office in London. The organisation's status is listed as "Active". Tinblue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TINBLUE LIMITED
 
Legal Registered Office
RUSSELLS YALDING HOUSE
152 -156 GREAT PORTLAND STREET
LONDON
W1W 5QA
Other companies in SW15
 
Filing Information
Company Number 01547449
Company ID Number 01547449
Date formed 1981-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB349090836  
Last Datalog update: 2024-10-05 16:12:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINBLUE LIMITED
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Company Officers of TINBLUE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GOSSAGE
 Company Secretary 2018-03-07
MARK ANTHONY FENWICK
 Director 2018-03-07
CHRISTOPHER DONALD ORGAN
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 1991-04-13 2018-03-07
GEORGE ROGER WATERS
 Director 1991-04-13 2018-03-07
CAROLYNE ANNE WATERS
 Director 1991-04-13 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY FENWICK NADINE AND US LIMITED Director 2018-03-07 CURRENT 1997-11-13 Active
MARK ANTHONY FENWICK US & THEM PRODUCTIONS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MARK ANTHONY FENWICK THE NEW WEST END COMPANY Director 2005-06-09 CURRENT 2000-07-19 Active
MARK ANTHONY FENWICK RUE 21 PRODUCTIONS LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active
MARK ANTHONY FENWICK MFM LIMITED Director 1992-08-06 CURRENT 1992-05-20 Active
CHRISTOPHER DONALD ORGAN RUE 21 PRODUCTIONS LIMITED Director 2018-03-07 CURRENT 2001-10-10 Active
CHRISTOPHER DONALD ORGAN NADINE AND US LIMITED Director 2018-03-07 CURRENT 1997-11-13 Active
CHRISTOPHER DONALD ORGAN ROGER WATERS MUSIC UK LIMITED Director 2018-01-01 CURRENT 1975-05-13 Active
CHRISTOPHER DONALD ORGAN ROGER WATERS MUSIC OVERSEAS LIMITED Director 2018-01-01 CURRENT 1972-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROGER WATERS
2020-04-27PSC09Withdrawal of a person with significant control statement on 2020-04-27
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr Mark Anthony Fenwick on 2019-07-09
2019-07-09AD04Register(s) moved to registered office address Russells Yalding House 152 -156 Great Portland Street London W1W 5QA
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-04-13TM02Termination of appointment of Slc Registrars Limited on 2018-03-07
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGER WATERS
2018-03-26AP01DIRECTOR APPOINTED CHRISTOPHER DONALD ORGAN
2018-03-26AP01DIRECTOR APPOINTED MR MARK ANTHONY FENWICK
2018-03-23AP03Appointment of Christopher Gossage as company secretary on 2018-03-07
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA United Kingdom
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18CH01Director's details changed for Mr George Roger Waters on 2017-06-27
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-30CH01Director's details changed for Mr George Roger Waters on 2016-06-07
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 31 Ruvigny Gardens London SW15 1JR
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0113/04/15 ANNUAL RETURN FULL LIST
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20
2015-03-20AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0113/04/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-29AR0113/04/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-02AR0113/04/12 FULL LIST
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13AR0113/04/11 FULL LIST
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-14AR0113/04/10 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-28AD02SAIL ADDRESS CREATED
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-10288cSECRETARY'S PARTICULARS CHANGED
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-19363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-28225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-27363aRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-06-02363aRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-13363aRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-25363aRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-04-21363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-23WRES01ALTERARTICLES22/02/00
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-28363aRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-06363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-12-09353LOCATION OF REGISTER OF MEMBERS
1997-12-09288cSECRETARY'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-10363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-04-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-04363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-09363sRETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1994-05-11AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-19363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-19363sRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-04-08353LOCATION OF REGISTER OF MEMBERS
1993-04-08288SECRETARY'S PARTICULARS CHANGED
1992-11-26288DIRECTOR RESIGNED
1992-06-09AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/92
1992-05-13363sRETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
1991-09-23AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-09-11363aRETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
1990-05-17363RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to TINBLUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TINBLUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TINBLUE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINBLUE LIMITED

Intangible Assets
Patents
We have not found any records of TINBLUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINBLUE LIMITED
Trademarks
We have not found any records of TINBLUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINBLUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as TINBLUE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where TINBLUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINBLUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TINBLUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 5QA