BLUES BOY RECORDS LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

BLUES BOY RECORDS LIMITED is a Private Limited Company from WOODFORD GREEN and has the status: Active - Proposal to Strike off.
BLUES BOY RECORDS LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

BLUES BOY RECORDS LIMITED - WOODFORD GREEN

This company is listed in the following categories:
47630 - Retail sale of music and video recordings in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

THE RETREAT
WOODFORD GREEN
ESSEX
IG8 8EY

This Company Originates in : United Kingdom
Previous trading names include:
CIRCUIT SPAWN LTD (until 25/04/2019)
BLUES BOY RECORDS LIMITED (until 09/06/2017)
ORBITAL MULTIMEDIA LIMITED (until 30/01/2013)

Confirmation Statements

Last Statement Next Statement Due
25/10/2021 08/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCELLO TAMMARO Jun 1960 British Director 2020-10-05 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-06-08 UNTIL 2007-06-08 RESIGNED
SCALEABLE SOLUTIONS LIMITED Corporate Secretary 2008-01-08 UNTIL 2019-06-14 RESIGNED
MR RAYMOND MARK SANTILLI Sep 1955 British Director 2007-06-08 UNTIL 2020-10-05 RESIGNED
MR RAYMOND MARK SANTILLI Sep 1955 British Secretary 2007-06-08 UNTIL 2008-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcello Tammaro 2020-10-05 6/1960 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Raymond Mark Santilli 2016-07-01 - 2020-10-05 9/1955 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORBITAL MEDIA LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ORANGE LEISURE LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROCROSS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NORDENS CLOUD AND ADVISORY LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ORBITAL PUBLISHING LIMITED WOODFORD GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
LUMI ENTERTAINMENT LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERLIN COMMUNICATIONS LTD UK LTD. WOODFORD GREE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ORBITAL DIGITAL LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blues Boy Records Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £2 Cash £-3,038 equity
Blues Boy Records Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £2 Cash £-2,798 equity
Blues Boy Records Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £2 Cash £-2,558 equity
Circuit Spawn Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £2 Cash £-2,318 equity
Circuit Spawn Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-14 30-06-2017 £2 Cash £-2,078 equity
Blues Boy Records Limited - Abbreviated accounts 16.3 2017-01-11 30-06-2016 £2 Cash £-1,838 equity
Blues Boy Records Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £2 Cash £2 equity
Blues Boy Records Limited - Limited company - abbreviated - 11.6 2015-02-17 30-06-2014 £2 Cash £2 equity

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