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Home > England & Wales Companies > BLUE REVOLUTION LIMITED
Company Information for

BLUE REVOLUTION LIMITED

5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
03847467
Private Limited Company
Active

Company Overview

About Blue Revolution Ltd
BLUE REVOLUTION LIMITED was founded on 1999-09-23 and has its registered office in Southwark. The organisation's status is listed as "Active". Blue Revolution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE REVOLUTION LIMITED
 
Legal Registered Office
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in EC1V
 
Filing Information
Company Number 03847467
Company ID Number 03847467
Date formed 1999-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752635328  
Last Datalog update: 2024-01-09 19:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE REVOLUTION LIMITED
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Companies with same name BLUE REVOLUTION LIMITED
The following companies were found which have the same name as BLUE REVOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE REVOLUTION ADVISORS LTD 26 YORK STREET LONDON W1U 6PZ Dissolved Company formed on the 2012-06-14
BLUE REVOLUTION CONSULTING LTD GF RO 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY Dissolved Company formed on the 2012-01-03
BLUE REVOLUTION CONSULTING GROUP INC British Columbia Active
BLUE REVOLUTION PTY LTD NSW 2046 Active Company formed on the 2008-02-28
Blue Revolution Foundation, Inc. 1146 Terracina Ln San Diego CA 92103 SOS/FTB Suspended Company formed on the 2006-03-15
Blue Revolution, LLC Delaware Unknown
Blue Revolution Records, Inc. 18455 Burbank Blvd., Suite 406 Tarzana CA 91356 Active Company formed on the 2007-10-11
Blue Revolution, Inc. 184 Rancho Lane Petaluma CA 94954 Active Company formed on the 2012-07-23
BLUE REVOLUTION, LLC 390 MAGUIRE VILLAGE GAINESVILLE FL 32603 Inactive Company formed on the 2012-11-13
BLUE REVOLUTION AQUACULTURE, LLC 3091 LIME COURT MIAMI FL 33133 Inactive Company formed on the 2008-02-29
BLUE REVOLUTION AQUACULTURE CONSULTING GROUP PTY LTD NSW 2291 Dissolved Company formed on the 2017-09-20
BLUE REVOLUTION CENTRE AS Blått Kompetansesenter Nordfrøyveien 413 SISTRANDA 7260 Active Company formed on the 2017-05-24
BLUE REVOLUTION, INC. 162 SOUNDVIEW DRIVE SUFFOLK ROCKY POINT NEW YORK 11778 Active Company formed on the 2017-12-08
Blue Revolution Inc Maryland Unknown
BLUE REVOLUTIONS MUSIC 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2021-04-22
BLUE REVOLUTION CONSULTING LTD British Columbia Active Company formed on the 2021-06-28

Company Officers of BLUE REVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL MICHAEL HOLLINS
Company Secretary 2016-06-29
JOHN PAUL MICHAEL HOLLINS
Director 1999-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTINA POKROVSKAYA
Company Secretary 2005-08-08 2016-06-29
KENNETH PETER HOLLINS
Company Secretary 2004-04-01 2005-08-08
PETER JOHN MCCABE
Company Secretary 2002-05-20 2004-03-31
IAN JOHN PETER HOLLINS
Director 1999-09-23 2004-03-31
IAN JOHN PETER HOLLINS
Company Secretary 1999-09-23 2002-05-20
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-09-23 1999-09-23
L & A REGISTRARS LIMITED
Nominated Director 1999-09-23 1999-09-23

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
2023-10-09CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2022-12-2130/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-12-2730/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-03-29AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-12-30AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-03-28AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 86-90 Paul Street London EC2A 4NE United Kingdom
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL MICHAEL HOLLINS
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 86-90 Paul Street London EC2A 4NE
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-09CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL MICHAEL HOLLINS on 2016-08-09
2016-07-01CH01Director's details changed for John Paul Michael Hollins on 2016-07-01
2016-06-29AP03Appointment of John Paul Michael Hollins as company secretary on 2016-06-29
2016-06-29TM02Termination of appointment of Kristina Pokrovskaya on 2016-06-29
2016-01-11CH01Director's details changed for John Paul Michael Hollins on 2016-01-11
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0123/09/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for John Paul Michael Hollins on 2015-12-01
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 2nd Floor 145-157 st John Street London EC1V 4PY
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR KRISTINA POKROVSKAYA on 2015-09-15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH03SECRETARY'S DETAILS CHNAGED FOR KRISTINA POKROVSKAYA on 2014-09-22
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30AR0123/09/13 FULL LIST
2013-09-30AD02SAIL ADDRESS CREATED
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 FULL LIST
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / KRISTINA POKROVSKAYA / 23/09/2012
2012-02-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-20AR0123/09/11 FULL LIST
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-21AR0123/09/10 FULL LIST
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MICHAEL HOLLINS / 01/08/2010
2010-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / KRISTINA POKROVSKAYA / 01/08/2010
2010-03-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-09AA31/03/08 TOTAL EXEMPTION SMALL
2010-02-09AA31/03/07 TOTAL EXEMPTION SMALL
2010-02-09AA31/03/06 TOTAL EXEMPTION SMALL
2009-10-22AR0123/09/09 FULL LIST
2008-12-03363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-05-28DISS40DISS40 (DISS40(SOAD))
2008-05-27363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2008-02-26GAZ1FIRST GAZETTE
2006-11-07363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-04363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-18288bSECRETARY RESIGNED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 2ND FLOOR, 145 - 157 ST JOHN STREET, LONDON, EC1V 4PY
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 41 CLOCK COURT, VICTORY ROAD, LONDON, E11 1UJ
2004-12-03363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 310 BOLTON ROAD, BLACKBURN, LANCASHIRE BB2 4HY
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bSECRETARY RESIGNED
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 456 CHESTER ROAD, MANCHESTER, M16 9HD
2001-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-31225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: CHARLOTTE HOUSE,30 DUDLEY ROAD, MANCHESTER, LANCASHIRE M16 8DT
2000-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-10363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-04-2088(2)AD 23/09/99--------- £ SI 100@1=100 £ IC 1/101
1999-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29288aNEW DIRECTOR APPOINTED
1999-10-29288bSECRETARY RESIGNED
1999-10-29288bDIRECTOR RESIGNED
1999-10-29287REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to BLUE REVOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-02-26
Fines / Sanctions
No fines or sanctions have been issued against BLUE REVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE REVOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2013-03-31 £ 22,577
Creditors Due Within One Year 2012-03-31 £ 27,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 BLUE REVOLUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,380
Cash Bank In Hand 2012-03-31 £ 11,441
Current Assets 2013-03-31 £ 21,990
Current Assets 2012-03-31 £ 24,580
Debtors 2013-03-31 £ 16,610
Debtors 2012-03-31 £ 13,139
Tangible Fixed Assets 2013-03-31 £ 1,457
Tangible Fixed Assets 2012-03-31 £ 4,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE REVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE REVOLUTION LIMITED
Trademarks
We have not found any records of BLUE REVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE REVOLUTION 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 (60100 - Radio broadcasting) as BLUE REVOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE REVOLUTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE REVOLUTION LIMITEDEvent Date2008-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE REVOLUTION 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 BLUE REVOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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