52 GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
52 GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
52 GROUP LTD was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
52 GROUP LTD was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
52 GROUP LTD - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AURIA
LONDON
W1B 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUEPRINT TV LIMITED (until 20/05/2020)
BLUEPRINT TV LIMITED (until 20/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MUNGO PARK | Apr 1980 | Irish | Director | 2006-03-28 | CURRENT |
| MR ADAM MUNGO PARK | Irish | Director | 2008-07-17 | CURRENT | |
| MR ADAM MUNGO PARK | Irish | Secretary | 2008-07-17 | CURRENT | |
| KARL ADAM HEDELIN | May 1975 | British | Director | 2006-03-28 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
| MR GUY RICHARD BURNELL | May 1966 | British | Director | 2013-09-01 UNTIL 2017-01-18 | RESIGNED |
| ADAM HEDELIN | Swedish | Director | 2006-03-28 UNTIL 2008-07-17 | RESIGNED | |
| ADAM HEDELIN | Swedish | Secretary | 2006-03-28 UNTIL 2008-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Mungo Park | 2017-01-23 - 2021-10-04 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Karl Adam Hedelin | 2017-01-23 | 5/1975 | Leamington Spa Ufton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Mungo Park | 2017-01-23 | 4/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 52 GROUP LTD | 2023-09-30 | 31-12-2022 | £5,731 Cash £260,003 equity |
| 52_GROUP_LTD - Accounts | 2022-09-29 | 31-12-2021 | £198,736 Cash £34,882 equity |
| 52_GROUP_LTD - Accounts | 2021-09-09 | 31-12-2020 | £5,182 Cash £43,645 equity |
| 52_GROUP_LTD - Accounts | 2020-07-09 | 31-12-2019 | £59,162 equity |
| BLUEPRINT_TV_LIMITED - Accounts | 2019-10-09 | 31-12-2018 | £64,118 Cash £675 equity |
| Micro-entity Accounts - BLUEPRINT TV LIMITED | 2018-09-28 | 31-12-2017 | £29,695 equity |
| Micro-entity Accounts - BLUEPRINT TV LIMITED | 2017-09-22 | 31-12-2016 | £55,423 equity |
| Abbreviated Company Accounts - BLUEPRINT TV LIMITED | 2016-09-27 | 31-12-2015 | £5,044 Cash £45,988 equity |
| Abbreviated Company Accounts - BLUEPRINT TV LIMITED | 2015-07-23 | 31-12-2014 | £39,075 Cash £62,793 equity |
| Abbreviated Company Accounts - BLUEPRINT TV LIMITED | 2014-08-30 | 31-12-2013 | £866 Cash £27,450 equity |
| Abbreviated Company Accounts - BLUEPRINT TV LIMITED | 2014-08-29 | 31-12-2013 | £866 Cash £27,450 equity |