Company Information for BLU DIGITAL GROUP LIMITED
First Floor Townhouse Building, 5 St. Cross Street, London, EC1N 8UA,
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Company Registration Number
08247769
Private Limited Company
Active |
Company Name | ||
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BLU DIGITAL GROUP LIMITED | ||
Legal Registered Office | ||
First Floor Townhouse Building 5 St. Cross Street London EC1N 8UA Other companies in W1B | ||
Previous Names | ||
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Company Number | 08247769 | |
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Company ID Number | 08247769 | |
Date formed | 2012-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-23 | |
Return next due | 2025-03-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 12:56:04 |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SADIE LADUC-GALLIMORE | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 5 First Floor, the Townhouse Building 5 st. Cross Street London EC1N 8UA England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM First Floor, the Townhouse Building St. Cross Street London EC1N 8UA England | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM 3 Shortlands Hammersmith London W6 8DA England | ||
DIRECTOR APPOINTED MR ANDREW WATTS | ||
DIRECTOR APPOINTED MRS SADIE LADUC-GALLIMORE | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULETTE PANTOJA | ||
Company name changed haymillian LIMITED\certificate issued on 07/02/23 | ||
DIRECTOR APPOINTED MS PAULETTE PANTOJA | ||
AP01 | DIRECTOR APPOINTED MS PAULETTE PANTOJA | |
PSC07 | CESSATION OF AIDA MARTIROSYAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED IRWIN JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDA MARTIROSYAN | |
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KOULOGIANNIS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Aida Martirosyan as a person with significant control on 2019-10-18 | |
PSC07 | CESSATION OF GEORGIOS KOULOGIANNIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM 101 Finsbury Pavement London EC2A 1RS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Third Floor 207 Regent Street London W1B 3HH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS KOULOGIANNIS / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. AIDA MARTIROSYAN / 01/09/2015 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
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 BLU DIGITAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as BLU DIGITAL GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |